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BERKELEY HOMES (CARMELITE) LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06340689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- HARRISON, Steven
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- RUSSELL, Elkie Catherine Lucy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2007
- Alter der Firma 2007-08-13 16 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Homes (Three Valleys) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- METRO CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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BERKELEY HOMES (CARMELITE) LIMITED Firmenbeschreibung
- BERKELEY HOMES (CARMELITE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06340689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2007 registriert. BERKELEY HOMES (CARMELITE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen METRO CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY HOMES (CARMELITE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Homes (Carmelite) Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 2007-08-13
- 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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accounts-with-accounts-type-dormant (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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change-person-director-company-with-change-date (2023-11-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-dormant (2022-01-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-12) - CH01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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confirmation-statement-with-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-01-27) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-03) - CH01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-full (2015-12-09) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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auditors-resignation-company (2014-03-17) - AUD
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auditors-resignation-company (2014-03-21) - AUD
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-full (2014-11-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-24) - TM02
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change-person-director-company-with-change-date (2012-12-04) - CH01
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change-person-director-company (2012-12-03) - CH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-account-reference-date-company-current-shortened (2012-03-05) - AA01
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-08) - AUD
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change-of-name-notice (2011-12-07) - CONNOT
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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certificate-change-of-name-company (2011-12-07) - CERTNM
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-03-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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accounts-with-accounts-type-small (2011-08-26) - AA
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legacy (2011-10-07) - MG02
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-16) - AUD
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accounts-with-accounts-type-small (2010-03-25) - AA
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auditors-resignation-company (2010-08-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 287
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legacy (2008-10-13) - 225
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-16) - 287
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-12) - 395
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incorporation-company (2007-08-13) - NEWINC
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legacy (2007-09-01) - 287
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legacy (2007-09-10) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-09-20) - 288a
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legacy (2007-09-19) - 395