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HALEWOOD ARTISANAL SPIRITS PLC - 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03699814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 159-165 Great Portland Street
- London
- W1W 5PA
- England 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England UK
Management
- Geschäftsführung
- BRADBURY, John Andrew
- DOUGLAS, Ian Alan
- HAINSWORTH, Stewart Andrew
- HALEWOOD, Judith Margaret
- KEEVIL, Thomas Stephen
- KENNEDY, John Hames Taig
- Prokuristen
- KENNEDY, John Hames Taig
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.01.1999
- Alter der Firma 1999-01-22 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Judith Margaret Halewood
- Mr Ian Alan Douglas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALEWOOD WINES AND SPIRITS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-07-07
- lezte Bilanzhinterlegung
- 2017-01-22
- Jahresmeldung
- Fälligkeit: 2024-02-05
- Letzte Einreichung: 2023-01-22
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HALEWOOD ARTISANAL SPIRITS PLC Firmenbeschreibung
- HALEWOOD ARTISANAL SPIRITS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03699814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1999 registriert. HALEWOOD ARTISANAL SPIRITS PLC hat Ihre Tätigkeit zuvor unter dem Namen HALEWOOD WINES AND SPIRITS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2017.Die Firma kann schriftlich über 1St Floor 159-165 Great Portland Street erreicht werden.
Jetzt sichern HALEWOOD ARTISANAL SPIRITS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halewood Artisanal Spirits Plc - 1st Floor 159-165 Great Portland Street, London, W1W 5PA, England, Grossbritannien
- 1999-01-22
- 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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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
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accounts-with-accounts-type-group (2023-04-08) - AA
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change-person-director-company-with-change-date (2023-03-30) - CH01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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resolution (2022-05-12) - RESOLUTIONS
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memorandum-articles (2022-05-12) - MA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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accounts-with-accounts-type-group (2022-02-17) - AA
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confirmation-statement-with-updates (2022-02-04) - CS01
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mortgage-satisfy-charge-full (2022-01-14) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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accounts-with-accounts-type-group (2020-01-02) - AA
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capital-allotment-shares (2020-01-15) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-01-21) - RESOLUTIONS
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resolution (2020-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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capital-name-of-class-of-shares (2020-01-21) - SH08
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-20) - SH06
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-group (2019-01-05) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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capital-return-purchase-own-shares (2019-10-21) - SH03
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capital-cancellation-shares (2019-11-11) - SH06
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capital-return-purchase-own-shares (2019-11-11) - SH03
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capital-return-purchase-own-shares (2019-07-09) - SH03
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capital-cancellation-shares (2019-11-08) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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court-order (2018-01-09) - OC
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confirmation-statement-with-updates (2018-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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resolution (2017-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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resolution (2017-08-22) - RESOLUTIONS
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memorandum-articles (2017-08-22) - MA
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mortgage-satisfy-charge-part (2017-11-13) - MR04
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-09-16) - SH10
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accounts-with-accounts-type-group (2016-01-07) - AA
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second-filing-of-form-with-form-type (2016-01-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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resolution (2016-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-17) - SH08
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capital-allotment-shares (2016-09-21) - SH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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resolution (2016-11-11) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-group (2015-01-12) - AA
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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accounts-with-accounts-type-group (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-group (2011-11-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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termination-director-company-with-name (2010-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-04-09) - 288b
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legacy (2009-02-17) - 288a
-
legacy (2009-01-26) - 363a
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accounts-with-accounts-type-group (2009-01-23) - AA
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 288b
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legacy (2008-09-11) - 288a
-
legacy (2008-06-11) - 395
-
legacy (2008-06-07) - 395
-
legacy (2008-05-30) - 288b
-
legacy (2008-05-30) - 288a
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-03-25) - 288a
-
legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 363a
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accounts-with-accounts-type-group (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 363a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288c
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accounts-with-accounts-type-group (2006-03-29) - AA
-
legacy (2006-05-24) - 395
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legacy (2006-09-04) - 288b
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-04) - AA
-
legacy (2005-03-24) - 395
-
legacy (2005-02-28) - 363s
-
legacy (2005-05-12) - 288c
-
legacy (2005-11-29) - 244
-
legacy (2005-05-12) - 353
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 244
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legacy (2004-07-28) - 288b
-
legacy (2004-01-16) - 288a
-
legacy (2004-07-01) - 288c
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accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 287
-
legacy (2003-02-24) - 288a
-
legacy (2003-02-12) - 288a
-
legacy (2003-02-11) - 363s
-
legacy (2003-01-03) - 244
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accounts-with-accounts-type-group (2003-05-03) - AA
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resolution (2003-08-26) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288a
-
legacy (2002-03-23) - 395
-
legacy (2002-02-11) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 395
-
legacy (2001-03-21) - 363s
-
legacy (2001-06-06) - 288a
-
legacy (2001-07-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 395
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legacy (2000-06-06) - 395
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-full-group (2000-11-10) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-01-22) - NEWINC
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statement-of-affairs (1999-07-29) - SA
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certificate-change-of-name-company (1999-08-10) - CERTNM
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application-to-commence-business (1999-10-21) - 117
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certificate-authorisation-to-commence-business-borrow (1999-10-21) - CERT8
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legacy (1999-07-15) - 288b
-
legacy (1999-07-28) - 225
-
legacy (1999-07-19) - 288a
-
legacy (1999-07-19) - 287
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-28) - 123
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legacy (1999-07-29) - 88(2)R