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BURNHAM LODGE HOLDINGS LIMITED - 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04701799
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor Clifton House
- Bunnian Place
- Basingstoke
- Hamps
- RG21 7JE
- England 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England UK
Management
- Geschäftsführung
- GAVIN, Sean Francis
- SMITH, Amanda Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.2003
- Alter der Firma 2003-03-18 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hartford Care (6) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2020-06-14
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BURNHAM LODGE HOLDINGS LIMITED Firmenbeschreibung
- BURNHAM LODGE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04701799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern BURNHAM LODGE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burnham Lodge Holdings Limited - 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Grossbritannien
- 2003-03-18
- 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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resolution (2021-03-03) - RESOLUTIONS
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legacy (2021-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
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legacy (2021-03-03) - SH20
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capital-name-of-class-of-shares (2021-03-09) - SH08
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dissolution-application-strike-off-company (2021-03-16) - DS01
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gazette-notice-voluntary (2021-03-23) - GAZ1(A)
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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resolution (2020-02-14) - RESOLUTIONS
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memorandum-articles (2020-02-14) - MA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-small (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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accounts-with-accounts-type-small (2018-11-23) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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confirmation-statement-with-updates (2017-06-14) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-08-23) - RP04AR01
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change-account-reference-date-company-current-shortened (2017-07-25) - AA01
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second-filing-of-annual-return-with-made-up-date (2017-09-14) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-secretary-company-with-change-date (2016-04-19) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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capital-return-purchase-own-shares (2012-09-28) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-09-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-04-24) - 363a
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legacy (2008-04-29) - 88(2)
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legacy (2008-02-21) - 88(2)R
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legacy (2008-08-15) - 395
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-09-22) - 403a
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legacy (2008-08-07) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-24) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
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legacy (2004-01-27) - 88(3)
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legacy (2004-01-27) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-06) - 395
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incorporation-company (2003-03-18) - NEWINC
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legacy (2003-04-18) - 225