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ASHLEIGH AND BURWOOD LIMITED - Heritage House, Pool Road, West Molesey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02732655
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heritage House
- Pool Road
- West Molesey
- Surrey
- KT8 2NU
- England Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England UK
Management
- Geschäftsführung
- NETTLETON, Andrew Paul
- BUFFIN, Anthony David
- KENRICK, Jeremy Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1992
- Alter der Firma 1992-07-20 31 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Ab Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEYPOINT INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Y1D7EN43EL5W91
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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ASHLEIGH AND BURWOOD LIMITED Firmenbeschreibung
- ASHLEIGH AND BURWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02732655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1992 registriert. ASHLEIGH AND BURWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEYPOINT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Heritage House erreicht werden.
Jetzt sichern ASHLEIGH AND BURWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashleigh And Burwood Limited - Heritage House, Pool Road, West Molesey, Surrey, Grossbritannien
- 1992-07-20
- 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 2023
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confirmation-statement-with-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-08-30) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-26) - AA
-
appoint-person-director-company-with-name-date (2022-09-06) - AP01
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capital-name-of-class-of-shares (2022-08-24) - SH08
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resolution (2022-08-24) - RESOLUTIONS
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capital-allotment-shares (2022-08-23) - SH01
-
resolution (2022-08-16) - RESOLUTIONS
-
memorandum-articles (2022-08-16) - MA
-
mortgage-satisfy-charge-full (2022-08-15) - MR04
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mortgage-satisfy-charge-part (2022-08-15) - MR04
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memorandum-articles (2022-08-11) - MA
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
confirmation-statement-with-updates (2022-08-02) - CS01
-
resolution (2022-08-11) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
-
notification-of-a-person-with-significant-control (2022-08-11) - PSC02
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-07-22) - CS01
-
termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
change-person-director-company-with-change-date (2020-07-30) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
-
termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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change-person-director-company-with-change-date (2018-12-04) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
mortgage-satisfy-charge-full (2017-09-14) - MR04
-
resolution (2017-10-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-04) - SH10
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capital-name-of-class-of-shares (2017-10-04) - SH08
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statement-of-companys-objects (2017-10-04) - CC04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
-
mortgage-satisfy-charge-full (2016-05-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
-
accounts-with-accounts-type-audited-abridged (2016-10-04) - AA
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-medium (2014-10-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
change-person-director-company-with-change-date (2012-08-21) - CH01
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accounts-with-accounts-type-small (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288c
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-20) - 288c
-
legacy (2008-06-25) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 288c
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 395
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-07) - 395
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auditors-resignation-company (2003-07-19) - AUD
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accounts-with-accounts-type-small (2003-01-28) - AA
-
legacy (2003-07-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 395
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
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legacy (2000-04-22) - 88(2)R
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resolution (2000-04-22) - RESOLUTIONS
-
legacy (2000-04-22) - 123
keyboard_arrow_right 1999
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legacy (1999-08-25) - 395
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-small (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-small (1997-06-26) - AA
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legacy (1997-03-24) - 288a
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certificate-change-of-name-company (1997-03-03) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-08-19) - 363s
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legacy (1996-07-05) - 88(2)R
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accounts-with-accounts-type-small (1996-03-25) - AA
-
legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-small (1995-04-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-05-06) - AA
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legacy (1994-09-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-04-22) - 224
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 287
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legacy (1992-08-11) - 288
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incorporation-company (1992-07-20) - NEWINC