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ALTONWOOD HOLDINGS LIMITED - Streete Court, Rooks Nest Park, Godstone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03594411
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Streete Court
- Rooks Nest Park
- Godstone
- Surrey
- RH9 8BY Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY UK
Management
- Geschäftsführung
- BEVIS, Peter Geoffrey
- GRANNE, Ian Christian
- HODSDON, Simon
- HONEYWILL, Christopher Godfrey
- NOADES, Ryan Oliver
- NUGEE, Novello Lesley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1998
- Alter der Firma 1998-07-08 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Novello Lesley Noades
- -
- The Ron Noades Childrens Trust
- The Ron Noades Trust For His Wife Novello
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IBIS (446) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2021-07-22
- Letzte Einreichung: 2020-07-08
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ALTONWOOD HOLDINGS LIMITED Firmenbeschreibung
- ALTONWOOD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03594411. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1998 registriert. ALTONWOOD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IBIS (446) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über Streete Court erreicht werden.
Jetzt sichern ALTONWOOD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altonwood Holdings Limited - Streete Court, Rooks Nest Park, Godstone, Surrey, Grossbritannien
- 1998-07-08
- 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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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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notification-of-a-person-with-significant-control (2021-02-04) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-group (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-group (2019-01-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-group (2018-02-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
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auditors-resignation-company (2017-03-14) - AUD
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-21) - CH01
-
accounts-with-accounts-type-group (2016-01-21) - AA
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change-person-director-company-with-change-date (2016-04-27) - CH01
-
second-filing-of-annual-return-with-made-up-date (2016-09-28) - RP04AR01
-
change-person-director-company (2016-05-09) - CH01
-
change-person-director-company-with-change-date (2016-06-10) - CH01
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confirmation-statement-with-updates (2016-07-28) - CS01
-
change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-11) - AA
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auditors-resignation-limited-company (2015-02-02) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-group (2014-01-28) - AA
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termination-director-company-with-name (2014-02-03) - TM01
-
termination-secretary-company (2014-09-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-20) - TM02
keyboard_arrow_right 2013
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resolution (2013-01-10) - RESOLUTIONS
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capital-allotment-shares (2013-01-10) - SH01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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accounts-with-accounts-type-group (2013-01-31) - AA
-
appoint-person-director-company-with-name (2013-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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legacy (2012-06-27) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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appoint-person-director-company-with-name (2011-06-07) - AP01
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accounts-with-accounts-type-group (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-group (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-group (2009-02-10) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-group (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-group (2007-05-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-05-04) - 225
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legacy (2006-07-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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legacy (2005-05-27) - 288a
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accounts-with-accounts-type-group (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-group (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-15) - 363s
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accounts-with-accounts-type-group (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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legacy (2002-06-05) - 288b
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legacy (2002-06-05) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-12) - AA
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accounts-with-accounts-type-group (2001-12-04) - AA
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legacy (2001-07-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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legacy (2000-03-08) - 287
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statement-of-affairs (2000-02-09) - SA
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legacy (2000-02-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
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accounts-with-accounts-type-dormant (1999-09-06) - AA
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-12-08) - 123
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memorandum-articles (1999-12-08) - MEM/ARTS
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 287
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legacy (1999-12-14) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-18) - CERTNM
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incorporation-company (1998-07-08) - NEWINC