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52 HEADLAND PARK MANAGEMENT CO LTD - OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03394226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- OAKLEYS ACCOUNTANTS
- 91 Houndiscombe Road
- Plymouth
- Devon
- PL4 6HB OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, PL4 6HB UK
Management
- Geschäftsführung
- MISS REBECCA ANN WHITE
- REBECCA ANN THOMPSON
- BARTLETT, Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1997
- Alter der Firma 1997-06-27 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Steven Bartlett
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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52 HEADLAND PARK MANAGEMENT CO LTD Firmenbeschreibung
- 52 HEADLAND PARK MANAGEMENT CO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03394226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Oakleys Accountants erreicht werden.
Jetzt sichern 52 HEADLAND PARK MANAGEMENT CO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 52 Headland Park Management Co Ltd - OAKLEYS ACCOUNTANTS, 91 Houndiscombe Road, Plymouth, Devon, Grossbritannien
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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notification-of-a-person-with-significant-control (2020-12-10) - PSC01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-15) - AA
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CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES (2017-12-11) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 01/12/2016 (2016-12-15) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-22) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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06/12/15 FULL LIST (2015-12-17) - AR01
keyboard_arrow_right 2014
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06/12/14 FULL LIST (2014-12-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD (2014-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED (2014-12-23) - TM02
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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termination-director-company-with-name (2014-01-04) - TM01
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06/12/13 FULL LIST (2014-01-04) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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06/12/12 FULL LIST (2013-01-12) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-10) - AA
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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06/12/11 FULL LIST (2011-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT (2011-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-08) - CH04
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change-corporate-director-company-with-change-date (2011-12-07) - CH02
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change-corporate-secretary-company-with-change-date (2011-12-07) - CH04
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appoint-corporate-director-company-with-name (2011-12-07) - AP02
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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DIRECTOR APPOINTED REBECCA WHITE (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-17) - TM01
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accounts-with-accounts-type-dormant (2011-07-04) - AA
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27/06/11 FULL LIST (2011-08-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-04) - AA
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM (2011-09-09) - AD01
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CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD (2011-12-07) - AP02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 (2011-12-07) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/09/2011 (2011-12-07) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011 (2011-12-08) - CH04
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
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change-corporate-director-company-with-change-date (2010-07-19) - CH02
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appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT (2010-09-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-08) - AA
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27/06/10 FULL LIST (2010-07-19) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010 (2010-07-19) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010 (2010-07-19) - CH04
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accounts-with-accounts-type-dormant (2010-09-08) - AA
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-23) - AA
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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SECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED (2009-02-20) - 288a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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APPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED (2008-08-04) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-17) - 287
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legacy (2007-07-17) - 353
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legacy (2007-07-17) - 190
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-17) - 363a
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-07-17) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
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LOCATION OF DEBENTURE REGISTER (2007-07-17) - 190
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
keyboard_arrow_right 2006
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LOCATION OF DEBENTURE REGISTER (2006-07-24) - 190
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NEW SECRETARY APPOINTED (2006-07-24) - 288a
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-07-24) - 353
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legacy (2006-07-24) - 288a
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SECRETARY RESIGNED (2006-07-24) - 288b
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legacy (2006-07-25) - 363a
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legacy (2006-07-24) - 190
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accounts-with-accounts-type-dormant (2006-07-27) - AA
-
legacy (2006-07-24) - 288b
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legacy (2006-07-24) - 353
keyboard_arrow_right 2005
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-16) - AA
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM: (2005-11-09) - 287
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-11-09) - 287
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-03-25) - 288a
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-07-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-15) - AA
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SECRETARY RESIGNED (2004-03-25) - 288b
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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legacy (2004-03-25) - 288a
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DIRECTOR RESIGNED (2004-03-25) - 288b
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legacy (2004-03-25) - 288b
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-12) - AA
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM: (2003-10-23) - 287
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
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legacy (2003-10-23) - 287
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accounts-with-accounts-type-dormant (2003-11-12) - AA
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-30) - AA
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accounts-with-accounts-type-dormant (2002-04-30) - AA
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
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SECRETARY RESIGNED (2001-12-11) - 288b
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legacy (2001-07-17) - 363s
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NEW SECRETARY APPOINTED (2001-12-11) - 288a
-
legacy (2001-12-11) - 288a
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS (2001-07-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-09) - AA
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-19) - 288a
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legacy (2000-04-10) - 287
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legacy (2000-04-10) - 225
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resolution (2000-04-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-04-26) - AA
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DIRECTOR RESIGNED (2000-05-19) - 288b
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legacy (2000-05-19) - 288a
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s
-
legacy (2000-05-19) - 288b
-
legacy (2000-07-17) - 363s
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM: (2000-04-10) - 287
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EXEMPTION FROM APPOINTING AUDITORS 03/04/00 (2000-04-10) - SRES03
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 (2000-04-10) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-26) - AA
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NEW SECRETARY APPOINTED (2000-05-19) - 288a
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SECRETARY RESIGNED (2000-05-19) - 288b
keyboard_arrow_right 1999
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EXEMPTION FROM APPOINTING AUDITORS 30/06/98 (1999-06-02) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-06-02) - AA
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS (1999-06-23) - 363s
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resolution (1999-06-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-06-02) - AA
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 288a
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legacy (1998-05-20) - 287
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM: (1998-05-20) - 287
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SECRETARY RESIGNED (1998-06-29) - 288b
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DIRECTOR RESIGNED (1998-06-29) - 288b
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NEW DIRECTOR APPOINTED (1998-06-29) - 288a
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS (1998-12-02) - 363s
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legacy (1998-12-02) - 363s
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NEW SECRETARY APPOINTED (1998-06-29) - 288a
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-04) - 288a
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DIRECTOR RESIGNED (1997-07-04) - 288b
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NEW SECRETARY APPOINTED (1997-07-04) - 288a
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INCORPORATION DOCUMENTS (1997-06-27) - NEWINC
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legacy (1997-07-04) - 288a
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legacy (1997-07-04) - 288b
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SECRETARY RESIGNED (1997-07-04) - 288b
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incorporation-company (1997-06-27) - NEWINC