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BRITISH HARLEQUIN PLC - Festival House, Chapman Way, Tunbridge Wells, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01420396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Festival House
- Chapman Way
- Tunbridge Wells
- Kent
- TN2 3EF Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF UK
Management
- Geschäftsführung
- DAGGER, Alice Cecilia May
- DAGGER, Guy Felix William Henry
- DAGGER, Robert Keith
- Prokuristen
- DAGGER, Alice Cecilia May
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.05.1979
- Alter der Firma 1979-05-16 45 Jahre
- SIC/NACE
- 43330
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert Keith Dagger
- -
- Harlequin Holdings International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THEATRE FLOORING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2023-01-12
- Letzte Einreichung: 2021-12-29
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BRITISH HARLEQUIN PLC Firmenbeschreibung
- BRITISH HARLEQUIN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01420396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1979 registriert. BRITISH HARLEQUIN PLC hat Ihre Tätigkeit zuvor unter dem Namen THEATRE FLOORING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43330" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Festival House erreicht werden.
Jetzt sichern BRITISH HARLEQUIN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Harlequin Plc - Festival House, Chapman Way, Tunbridge Wells, Kent, Grossbritannien
- 1979-05-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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accounts-amended-with-accounts-type-group (2021-10-12) - AAMD
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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accounts-with-accounts-type-group (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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accounts-with-accounts-type-group (2017-07-11) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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accounts-with-accounts-type-group (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-01) - MR04
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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move-registers-to-sail-company (2011-02-08) - AD03
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move-registers-to-registered-office-company (2011-02-08) - AD04
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accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-28) - AD03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-sail-address-company (2010-01-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-06-21) - AA
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legacy (2010-09-17) - MG01
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288c
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-09-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288a
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-06) - AA
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legacy (2003-09-23) - 287
-
legacy (2003-01-10) - 395
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-28) - 88(2)R
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 288a
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-01-28) - 363s
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accounts-with-accounts-type-full (2001-12-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 225
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 287
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legacy (1997-05-16) - 395
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legacy (1997-01-25) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-29) - AA
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legacy (1996-03-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-05-21) - 395
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legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-13) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-10) - AA
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legacy (1991-01-30) - 363a
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legacy (1991-01-30) - 288
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accounts-with-accounts-type-full-group (1991-11-06) - AA
keyboard_arrow_right 1990
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resolution (1990-04-19) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-04-19) - CERT7
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legacy (1990-04-17) - 43(3)e
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auditors-report (1990-04-17) - AUDR
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accounts-balance-sheet (1990-04-17) - BS
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auditors-statement (1990-04-17) - AUDS
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re-registration-memorandum-articles (1990-04-17) - MAR
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legacy (1990-04-17) - 43(3)
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legacy (1990-04-17) - 288
keyboard_arrow_right 1989
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resolution (1989-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-12-15) - AA
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legacy (1989-12-15) - 363
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legacy (1989-07-18) - 88(3)
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legacy (1989-07-18) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-12-14) - 363
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accounts-with-accounts-type-full-group (1988-12-29) - AA
keyboard_arrow_right 1987
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-small (1987-07-21) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-13) - AA
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legacy (1986-09-13) - 363
keyboard_arrow_right 1985
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legacy (1985-08-26) - 363
keyboard_arrow_right 1984
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legacy (1984-08-20) - 363
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legacy (1984-04-09) - 363
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legacy (1984-04-08) - 363
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legacy (1984-04-07) - 363
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legacy (1984-04-06) - 363
keyboard_arrow_right 1983
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legacy (1983-05-25) - 413(Scot)
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legacy (1983-05-25) - 395
keyboard_arrow_right 1979
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miscellaneous (1979-05-16) - MISC