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CALLEN-LENZ ASSOCIATES LIMITED - 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06361441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 The Old Barns Manor Farm
- Chilmark
- Salisbury
- Wiltshire
- SP3 5AF
- United Kingdom 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF, United Kingdom UK
Management
- Geschäftsführung
- CALLEN, Andrew
- EVES, Adrian John Luke
- WALBRIDGE, Andrew Charles
- WEBBER, Jonathan
- WHITE, David James Moncrieff
- CHAVEZ, Victor Manuel
- HANKINSON, Piers David Prothero
- MINNOCK, Hugh Thomas Francis
- PARTRIDGE, Adrian John
- Prokuristen
- SHEEKEY, Ian Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2007
- Alter der Firma 2007-09-05 16 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jonathan Webber
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-09-05
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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CALLEN-LENZ ASSOCIATES LIMITED Firmenbeschreibung
- CALLEN-LENZ ASSOCIATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06361441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 3 The Old Barns Manor Farm erreicht werden.
Jetzt sichern CALLEN-LENZ ASSOCIATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Callen-Lenz Associates Limited - 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, Grossbritannien
- 2007-09-05
- 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
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-22) - MA
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resolution (2024-01-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-01-22) - SH10
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capital-name-of-class-of-shares (2024-01-22) - SH08
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-sail-address-company-with-new-address (2023-09-04) - AD02
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memorandum-articles (2023-04-11) - MA
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resolution (2023-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-31) - CS01
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-03-30) - SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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confirmation-statement-with-updates (2022-03-11) - CS01
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change-to-a-person-with-significant-control (2022-03-01) - PSC04
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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mortgage-satisfy-charge-full (2022-07-11) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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gazette-notice-compulsory (2021-06-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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resolution (2021-08-19) - RESOLUTIONS
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memorandum-articles (2021-08-19) - MA
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capital-allotment-shares (2021-08-11) - SH01
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gazette-filings-brought-up-to-date (2021-06-30) - DISS40
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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capital-allotment-shares (2021-08-06) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-25) - SH01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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confirmation-statement-with-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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resolution (2016-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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change-person-director-company-with-change-date (2016-03-15) - CH01
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capital-cancellation-shares (2016-05-10) - SH06
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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capital-allotment-shares (2013-11-11) - SH01
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capital-alter-shares-subdivision (2013-08-21) - SH02
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resolution (2013-08-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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legacy (2009-01-19) - 225
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-16) - 123
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resolution (2007-10-16) - RESOLUTIONS
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incorporation-company (2007-09-05) - NEWINC