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IDVERDE LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03542918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Geschäftsführung
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- POLLINS, Andrew Martin
- Prokuristen
- JAMES, Thomas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1998
- Alter der Firma 1998-04-08 26 Jahre
- SIC/NACE
- 81300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Idverde Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE LANDSCAPE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-08
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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IDVERDE LIMITED Firmenbeschreibung
- IDVERDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03542918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1998 registriert. IDVERDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE LANDSCAPE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über Octavia House Westwood Way erreicht werden.
Jetzt sichern IDVERDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idverde Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, Grossbritannien
- 1998-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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accounts-amended-with-accounts-type-group (2023-02-14) - AAMD
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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legacy (2023-10-22) - PARENT_ACC
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legacy (2023-10-22) - AGREEMENT2
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legacy (2023-10-22) - GUARANTEE2
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capital-allotment-shares (2023-12-13) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-21) - AA
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
appoint-person-director-company-with-name-date (2022-03-02) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
-
accounts-with-accounts-type-group (2022-10-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-group (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-group (2018-09-25) - AA
keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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accounts-with-accounts-type-group (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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resolution (2016-03-07) - RESOLUTIONS
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auditors-resignation-company (2016-01-26) - AUD
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capital-allotment-shares (2016-01-13) - SH01
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accounts-with-accounts-type-group (2016-01-06) - AA
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change-person-secretary-company-with-change-date (2016-05-20) - CH03
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resolution (2016-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-20) - CH01
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auditors-resignation-company (2016-01-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-of-name-notice (2016-10-06) - CONNOT
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accounts-with-accounts-type-group (2016-10-08) - AA
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resolution (2016-10-18) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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resolution (2015-04-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-04-07) - SH02
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capital-variation-of-rights-attached-to-shares (2015-04-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-account-reference-date-company-current-shortened (2015-12-18) - AA01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-name-of-class-of-shares (2015-04-07) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-group (2014-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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legacy (2010-03-10) - MG01
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 363a
-
legacy (2009-05-27) - 288b
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legacy (2009-06-03) - 288c
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legacy (2009-06-03) - 363a
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legacy (2009-01-16) - 288b
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accounts-with-accounts-type-group (2009-07-23) - AA
-
legacy (2009-09-05) - 225
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legacy (2009-06-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 288a
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legacy (2008-11-10) - 288b
-
legacy (2008-09-10) - 395
-
legacy (2008-04-26) - 403a
-
legacy (2008-11-10) - 288a
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-04-08) - 288b
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legacy (2008-04-11) - 155(6)b
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accounts-with-accounts-type-group (2008-02-25) - AA
-
legacy (2008-04-04) - 395
-
legacy (2008-04-08) - 287
-
legacy (2008-04-08) - 288a
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resolution (2008-04-08) - RESOLUTIONS
-
legacy (2008-04-09) - 395
-
legacy (2008-04-11) - 155(6)a
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363s
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accounts-with-accounts-type-group (2007-06-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 363s
-
legacy (2006-05-03) - 288b
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legacy (2006-11-11) - 288a
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accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-11-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 288b
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legacy (2005-05-25) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-07-24) - 288a
-
legacy (2005-07-24) - 288b
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accounts-with-accounts-type-group (2005-07-28) - AA
-
legacy (2005-11-11) - 288a
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-14) - 287
-
legacy (2005-09-14) - 288b
-
legacy (2005-09-13) - 363s
-
legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288b
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-group (2004-01-06) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-06) - CERTNM
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-group (2003-07-06) - AA
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legacy (2003-05-06) - 363s
-
legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-23) - 363s
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full-group (2000-02-23) - AA
keyboard_arrow_right 1999
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-01-19) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-03-04) - 288c
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accounts-with-accounts-type-interim (1999-05-20) - AA
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legacy (1999-06-16) - 287
-
legacy (1999-07-06) - 363s
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legacy (1999-07-29) - 288a
-
legacy (1999-04-13) - 122
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288b
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legacy (1998-06-25) - 288a
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auditors-resignation-company (1998-06-25) - AUD
-
legacy (1998-06-16) - 395
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certificate-change-of-name-company (1998-06-05) - CERTNM
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incorporation-company (1998-04-08) - NEWINC
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legacy (1998-06-25) - 287
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legacy (1998-06-25) - 123
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legacy (1998-06-25) - 88(2)R
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memorandum-articles (1998-07-10) - MEM/ARTS
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legacy (1998-07-03) - 123
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legacy (1998-07-03) - 88(2)R
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resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-07-21) - 288a
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legacy (1998-06-25) - 225