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H1 DEVELOPMENTS LIMITED - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06421685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Station Road
- Beaconsfield
- Buckinghamshire
- HP9 1QL 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL UK
Management
- Geschäftsführung
- CAMP, David John
- LEWIS, Frederick Paul
- NUTLEY, Neil Fredrick David
- WATTS, Robert John
- Prokuristen
- FLR NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2007
- Alter der Firma 2007-11-08 16 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Stanhope Plc
- Lend Lease Construction (Emea) Limited
- Stanhope Plc
- Lendlease Construction (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
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- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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H1 DEVELOPMENTS LIMITED Firmenbeschreibung
- H1 DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06421685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 55 Station Road erreicht werden.
Jetzt sichern H1 DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H1 Developments Limited - 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, Grossbritannien
- 2007-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/06421685#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06421685#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06421685#ADDSLCHUK
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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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-03-07) - PSC05
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-09) - CH01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
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change-person-director-company-with-change-date (2022-09-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-amended-with-accounts-type-full (2015-12-17) - AAMD
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accounts-with-accounts-type-full (2015-12-16) - AA
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change-person-director-company-with-change-date (2015-12-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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change-person-director-company-with-change-date (2014-01-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-18) - AA
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appoint-person-director-company-with-name (2013-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-08-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-08-08) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-corporate-secretary-company-with-name (2010-08-20) - AP04
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termination-secretary-company-with-name (2010-08-20) - TM02
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accounts-with-accounts-type-full (2010-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-01-22) - 225
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-21) - 225
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legacy (2008-01-21) - 88(2)R
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-01-31) - 88(2)O
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legacy (2008-02-11) - 287
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legacy (2008-03-05) - 288c
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legacy (2008-03-27) - 288a
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legacy (2008-03-31) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-12-04) - 363a
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legacy (2008-03-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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incorporation-company (2007-11-08) - NEWINC
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legacy (2007-12-06) - 288a
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-11-27) - 287
