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HELIGAN GARDENS LIMITED - Heligan, Pentewan, St Austell, Cornwall, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02557448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heligan
- Pentewan
- St Austell
- Cornwall
- PL26 6EN Heligan, Pentewan, St Austell, Cornwall, PL26 6EN UK
Management
- Geschäftsführung
- CHESTERFIELD, Laura Smit
- SMIT, Jeremy Alexander Bartel
- SMIT, Timothy Bartel, Sir
- VELDE, Ramon Van De
- WILLIS, John Richard Tremayne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1990
- Alter der Firma 1990-11-12 33 Jahre
- SIC/NACE
- 91030
Eigentumsverhältnisse
- Beneficial Owners
- Mr Timothy Bartel Smit Cbe Hon
- -
- Smit Associates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE HELIGAN MANOR GARDENS PROJECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2015-11-12
- Jahresmeldung
- Fälligkeit: 2022-11-26
- Letzte Einreichung: 2021-11-12
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HELIGAN GARDENS LIMITED Firmenbeschreibung
- HELIGAN GARDENS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02557448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1990 registriert. HELIGAN GARDENS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE HELIGAN MANOR GARDENS PROJECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "91030" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2015.Die Firma kann schriftlich über Heligan erreicht werden.
Jetzt sichern HELIGAN GARDENS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heligan Gardens Limited - Heligan, Pentewan, St Austell, Cornwall, Grossbritannien
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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confirmation-statement-with-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
-
confirmation-statement-with-no-updates (2019-11-21) - CS01
-
change-person-director-company-with-change-date (2019-11-07) - CH01
-
change-person-director-company (2019-11-07) - CH01
-
change-person-secretary-company-with-change-date (2019-11-06) - CH03
-
mortgage-satisfy-charge-full (2019-09-23) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
-
change-person-director-company-with-change-date (2019-01-10) - CH01
keyboard_arrow_right 2018
-
legacy (2018-07-27) - RP04CS01
-
termination-director-company-with-name-termination-date (2018-04-14) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-27) - SH03
-
capital-cancellation-shares (2018-07-27) - SH06
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
-
confirmation-statement-with-updates (2017-11-13) - CS01
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capital-cancellation-shares (2017-06-08) - SH06
-
capital-return-purchase-own-shares (2017-06-08) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-08) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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confirmation-statement-with-updates (2016-11-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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capital-cancellation-shares (2016-04-08) - SH06
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-11) - CH01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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miscellaneous (2015-01-12) - MISC
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mortgage-charge-whole-release-with-charge-number (2015-04-16) - MR05
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
change-person-director-company-with-change-date (2015-11-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-12-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
change-account-reference-date-company-current-extended (2014-11-03) - AA01
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accounts-with-accounts-type-small (2014-09-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-08-28) - CH01
-
accounts-with-accounts-type-small (2013-08-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-22) - AP01
-
accounts-with-accounts-type-small (2012-07-18) - AA
-
termination-secretary-company-with-name-termination-date (2012-11-30) - TM02
-
termination-director-company-with-name-termination-date (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name-date (2011-10-11) - AP01
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accounts-with-accounts-type-small (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-small (2010-04-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-21) - CH01
-
accounts-with-accounts-type-small (2009-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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termination-director-company-with-name (2009-11-21) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-03) - AA
-
legacy (2007-12-03) - 363a
-
legacy (2007-12-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-28) - AA
-
legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
-
legacy (2005-12-14) - 363s
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accounts-with-accounts-type-medium (2005-08-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363s
-
legacy (2004-09-21) - 395
-
legacy (2004-06-07) - 288a
-
accounts-with-accounts-type-medium (2004-05-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 395
-
accounts-with-accounts-type-medium (2003-05-13) - AA
-
legacy (2003-05-29) - 403a
-
legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
-
accounts-with-accounts-type-medium (2002-09-11) - AA
-
legacy (2002-08-22) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-05-15) - AA
-
legacy (2001-08-09) - 288a
-
legacy (2001-10-25) - 288a
-
legacy (2001-10-03) - 288a
-
legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-06) - 288b
-
legacy (2000-02-09) - 169
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resolution (2000-03-01) - RESOLUTIONS
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memorandum-articles (2000-03-01) - MEM/ARTS
-
resolution (2000-02-06) - RESOLUTIONS
-
legacy (2000-12-12) - 363s
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accounts-with-accounts-type-medium (2000-04-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-08-25) - AA
-
legacy (1999-05-19) - 403a
-
legacy (1999-01-28) - 395
-
legacy (1999-01-27) - 288a
-
legacy (1999-01-06) - 395
keyboard_arrow_right 1998
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resolution (1998-01-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-08-27) - AA
-
legacy (1998-09-15) - 288a
-
legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-27) - 395
-
legacy (1997-11-17) - 363s
-
legacy (1997-10-30) - 363s
-
accounts-with-accounts-type-small (1997-10-24) - AA
-
legacy (1997-09-19) - 287
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accounts-with-accounts-type-small (1997-02-25) - AA
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legacy (1997-02-25) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-30) - AA
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accounts-with-accounts-type-small (1995-03-29) - AA
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 363s
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legacy (1994-01-05) - 363a
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legacy (1994-03-01) - 88(2)O
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legacy (1994-01-10) - 395
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legacy (1994-03-01) - 88(3)
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certificate-change-of-name-company (1994-10-17) - CERTNM
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legacy (1994-12-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-12-10) - 88(2)P
-
legacy (1993-12-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 395
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resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-04-13) - 123
-
legacy (1992-04-13) - 363a
keyboard_arrow_right 1991
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legacy (1991-01-24) - 287
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resolution (1991-01-24) - RESOLUTIONS
-
legacy (1991-01-24) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-11-12) - NEWINC
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certificate-change-of-name-company (1990-12-21) - CERTNM