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CORNBROOK GROUP LTD - International Development Centre, Valley Drive, Ilkley, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05004531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- International Development Centre
- Valley Drive
- Ilkley
- West Yorkshire
- LS29 8PB International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8PB UK
Management
- Geschäftsführung
- HOYLE, Christopher John
- KNAUR, Matthias
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.2003
- Alter der Firma 2003-12-30 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Annuity Management Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTEGRATED RESULTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2021-02-12
- Letzte Einreichung: 2020-01-01
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CORNBROOK GROUP LTD Firmenbeschreibung
- CORNBROOK GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05004531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.2003 registriert. CORNBROOK GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen INTEGRATED RESULTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über International Development Centre erreicht werden.
Jetzt sichern CORNBROOK GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cornbrook Group Ltd - International Development Centre, Valley Drive, Ilkley, West Yorkshire, Grossbritannien
- 2003-12-30
- 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 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-account-reference-date-company-current-extended (2018-09-27) - AA01
keyboard_arrow_right 2017
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change-of-name-notice (2017-04-08) - CONNOT
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resolution (2017-04-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-19) - AA
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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capital-allotment-shares (2017-10-20) - SH01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-group (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-group (2015-04-21) - AA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
keyboard_arrow_right 2014
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memorandum-articles (2014-08-13) - MEM/ARTS
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-small (2013-04-09) - AA
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capital-return-purchase-own-shares (2013-02-21) - SH03
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-17) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG02
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legacy (2012-11-28) - MG02
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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capital-allotment-shares (2011-01-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-08) - 123
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legacy (2009-07-08) - 88(2)
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legacy (2009-07-08) - 88(3)
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legacy (2009-07-22) - 169
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resolution (2009-12-23) - RESOLUTIONS
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memorandum-articles (2009-12-23) - MEM/ARTS
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capital-allotment-shares (2009-12-23) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-15) - AA
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-01-03) - 363a
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legacy (2008-04-18) - 363a
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certificate-change-of-name-company (2008-07-01) - CERTNM
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legacy (2008-03-14) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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legacy (2007-01-30) - 287
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-23) - AA
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legacy (2006-06-01) - 288b
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-dormant (2005-01-14) - AA
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legacy (2005-04-07) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-10-31) - 88(2)R
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legacy (2005-10-31) - 225
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legacy (2005-11-09) - 395
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-11) - 288b
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legacy (2004-01-11) - 288a
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legacy (2004-01-11) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-30) - NEWINC