• UK

  • HAPPY VALLEY GROUP LTD - Delavale House, High Street, Edgware, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
02364303
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Delavale House
High Street
Edgware
Middlesex
HA8 4DU
585
Delavale House, High Street, Edgware, Middlesex, HA8 4DU, 585 UK

Management

Geschäftsführung
WARWICK DIGBY BENJAMIN HEMBRY
LIVIO NEGRI
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.03.1989
Alter der Firma
1989-03-22 35 Jahre
SIC/NACE
90030 - Artistic creation

Eigentumsverhältnisse

Beneficial Owners
Mr Livio Negri
Mr Warwick Digby Benjamin Hembry

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2014-05-31
Letzte Einreichung: 2012-08-31
lezte Bilanzhinterlegung
2013-03-22

HAPPY VALLEY GROUP LTD Firmenbeschreibung

HAPPY VALLEY GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02364303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "90030 - Artistic creation" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Delavale House erreicht werden.
Mehr Information

Jetzt sichern HAPPY VALLEY GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Happy Valley Group Ltd - Delavale House, High Street, Edgware, Middlesex, Grossbritannien

1989-03-22 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAPPY VALLEY GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 (2017-05-31) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES (2017-03-29) - CS01

    In den Warenkorb
     

  • 22/03/16 FULL LIST (2016-04-21) - AR01

    In den Warenkorb
     

  • 31/08/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA

    In den Warenkorb
     

  • 31/08/14 TOTAL EXEMPTION SMALL (2015-05-28) - AA

    In den Warenkorb
     

  • 22/03/15 FULL LIST (2015-04-17) - AR01

    In den Warenkorb
     

  • 31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA

    In den Warenkorb
     

  • 22/03/14 FULL LIST (2014-04-03) - AR01

    In den Warenkorb
     

  • 31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA

    In den Warenkorb
     

  • 22/03/13 FULL LIST (2013-04-17) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 19/04/2012 (2012-05-25) - CH01

    In den Warenkorb
     

  • 22/03/12 FULL LIST (2012-05-25) - AR01

    In den Warenkorb
     

  • 31/08/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA

    In den Warenkorb
     

  • 31/08/10 TOTAL EXEMPTION SMALL (2011-05-30) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK DIGBY BENJAMIN HEMBRY / 25/03/2011 (2011-03-25) - CH01

    In den Warenkorb
     

  • 22/03/11 FULL LIST (2011-03-25) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2011 (2011-03-25) - CH01

    In den Warenkorb
     

  • 22/03/10 FULL LIST (2010-05-26) - AR01

    In den Warenkorb
     

  • FIRST GAZETTE (2010-08-31) - GAZ1

    In den Warenkorb
     

  • 31/08/09 TOTAL EXEMPTION SMALL (2010-08-31) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / WARWICK DIGBY BENJAMIN HEMBRY / 22/03/2010 (2010-05-26) - CH01

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED EDGWARE COMPANY SECRETARIES LTD (2010-09-03) - AP04

    In den Warenkorb
     

  • DISS40 (DISS40(SOAD)) (2010-09-01) - DISS40

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/09/2010 FROM (2010-09-06) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR LIVIO NEGRI / 22/03/2010 (2010-05-26) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY WARWICK HEMBRY (2009-09-09) - 288b

    In den Warenkorb
     

  • 31/08/08 TOTAL EXEMPTION SMALL (2009-07-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS (2009-05-08) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY EDGWARE COMPANY SECRETARIES LTD (2009-11-05) - TM02

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-12-05) - 363a

    In den Warenkorb
     

  • 31/08/06 PARTIAL EXEMPTION (2008-07-01) - AA

    In den Warenkorb
     

  • 31/08/07 PARTIAL EXEMPTION (2008-07-01) - AA

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 (2007-01-10) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-05-23) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS (2007-05-23) - 363a

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 (2007-06-05) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 28/11/06 FROM: (2006-11-28) - 287

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/06/06 FROM: (2006-06-29) - 287

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/05 (2006-06-22) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-11-28) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/04 (2005-06-10) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 (2004-09-29) - AA

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 (2004-09-29) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/03 (2004-06-09) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/02 (2003-06-25) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS (2003-04-03) - 363s

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 (2003-04-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/01 (2002-05-31) - 244

    In den Warenkorb
     

  • PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 (2001-12-28) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2001-12-04) - 288c

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/00 (2001-08-31) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/99 (2000-10-02) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/99 (2000-07-04) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS (2000-04-26) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS (1999-03-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/98 (1999-09-03) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/98 (1999-06-08) - 244

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-12-10) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/11/98 FROM: (1998-11-18) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/97 (1998-10-26) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/97 (1998-07-02) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS (1998-03-30) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/96 (1997-07-03) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/95 (1997-04-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS (1997-04-03) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS (1996-03-26) - 363s

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/08/95 (1996-07-02) - 244

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/94 (1996-07-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS (1995-10-12) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/93 (1995-10-12) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/92 (1995-02-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/08/91 (1995-02-10) - AA

  • RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS (1994-08-04) - 363s

  • AUDITOR'S RESIGNATION (1993-11-25) - AUD

  • RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS (1993-11-22) - 363s

  • FULL ACCOUNTS MADE UP TO 31/08/90 (1992-06-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-03-23) - 363(288)

  • RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS (1992-03-23) - 363s

  • RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS (1991-01-28) - 363a

  • REGISTERED OFFICE CHANGED ON 28/01/91 FROM: (1991-01-28) - 287

  • RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS (1991-06-05) - 363a

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 (1991-01-28) - 225(1)

  • PARTICULARS OF MORTGAGE/CHARGE (1990-01-13) - 395

  • WD 16/05/89 AD 17/04/89--------- (1989-06-05) - 88(2)R

  • PARTICULARS OF MORTGAGE/CHARGE (1989-06-01) - 395

  • REGISTERED OFFICE CHANGED ON 24/05/89 FROM: (1989-05-24) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-24) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-24) - 288

  • INCORPORATION DOCUMENTS (1989-03-22) - NEWINC

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