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LUDGATE HILL DEVELOPMENTS LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04087543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- MCINERNEY HOMES LIMITED (IN LIQUIDATION)
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2000
- Alter der Firma 2000-10-10 23 Jahre
- SIC/NACE
- 41202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mcinerney Homes )In Liquidation)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- RESTSPA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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LUDGATE HILL DEVELOPMENTS LIMITED Firmenbeschreibung
- LUDGATE HILL DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04087543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2000 registriert. LUDGATE HILL DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESTSPA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41202" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über C/o Mazars Llp 1St Floor erreicht werden.
Jetzt sichern LUDGATE HILL DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ludgate Hill Developments Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
- 2000-10-10
- 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 2024
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resolution (2024-05-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-05-10) - 600
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liquidation-voluntary-declaration-of-solvency (2024-05-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-02-17) - AA
-
confirmation-statement-with-updates (2024-01-14) - CS01
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notification-of-a-person-with-significant-control (2024-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-14) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-05-04) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2023-04-13) - AA
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mortgage-satisfy-charge-full (2023-01-04) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-28) - AA
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-corporate-director-company-with-change-date (2015-10-12) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-07) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
-
change-corporate-director-company-with-change-date (2013-10-10) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
legacy (2012-06-20) - MG01
-
legacy (2012-03-29) - MG01
-
legacy (2012-03-02) - MG01
-
legacy (2012-02-27) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-12) - TM02
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termination-director-company-with-name (2011-04-12) - TM01
-
accounts-with-accounts-type-full (2011-01-14) - AA
-
appoint-corporate-director-company-with-name (2011-04-12) - AP02
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resolution (2011-04-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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legacy (2011-07-28) - MG01
-
legacy (2011-05-03) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-dormant (2011-12-14) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
-
termination-secretary-company-with-name (2010-06-15) - TM02
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legacy (2010-02-05) - MG01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288b
-
legacy (2009-03-31) - 288a
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resolution (2009-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-04) - AA
-
accounts-with-accounts-type-full (2009-11-01) - AA
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 288b
-
legacy (2008-11-17) - 363a
-
legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288b
-
legacy (2007-03-23) - 288a
-
legacy (2007-06-28) - 288a
-
legacy (2007-10-25) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-16) - 288a
-
legacy (2007-11-29) - 288c
-
legacy (2007-11-20) - 363a
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 287
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-08) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-31) - 363s
-
resolution (2006-07-17) - RESOLUTIONS
-
legacy (2006-07-06) - 395
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-21) - 288b
-
resolution (2006-12-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-05) - 395
-
legacy (2005-03-26) - 395
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-10-19) - 363s
-
legacy (2005-08-26) - 288b
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-08-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-16) - 363a
-
legacy (2004-02-16) - 287
-
legacy (2004-02-16) - 288b
-
accounts-amended-with-made-up-date (2004-06-15) - AAMD
-
legacy (2004-06-22) - 225
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accounts-with-accounts-type-total-exemption-full (2004-06-22) - AA
-
accounts-amended-with-made-up-date (2004-08-27) - AAMD
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-28) - 363s
-
legacy (2004-06-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 287
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accounts-with-accounts-type-dormant (2003-04-01) - AA
-
legacy (2003-04-01) - 363s
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-14) - 288c
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accounts-amended-with-made-up-date (2003-04-14) - AAMD
-
legacy (2003-05-21) - 288a
-
legacy (2003-05-21) - 395
-
legacy (2003-06-07) - 288a
-
legacy (2003-10-15) - 363s
-
legacy (2003-10-15) - 287
-
legacy (2003-04-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
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gazette-notice-compulsary (2002-07-02) - GAZ1
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gazette-filings-brought-up-to-date (2002-10-22) - DISS40
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-05) - CERTNM
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legacy (2001-04-04) - 288b
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legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-10-10) - NEWINC