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BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED - Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 04696872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, 2nd Floor Kennedy House
- 31 Stamford Street
- Altrincham
- Cheshire
- WA14 1ES
- England Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England UK
Management
- Managing Directors
- LAKE, Gregory Edward
- PARK, James Graham
- SCOTT, Phillip William
- STOKES, Simon
- KNAPPY, Adam Robert
- WHEATCROFT, Andrew
- WILCOX, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Age Of Company 2003-03-13 21 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 2639 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED Company Description
- BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04696872. Its current trading status is "live". It was registered 2003-03-13. It was previously called HAMSARD 2639 LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at Suite A, 2Nd Floor Kennedy House .
Get BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Budenberg Haus Projekte Management Company Limited - Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United Kingdom
- 2003-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-24) - CH01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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accounts-with-accounts-type-dormant (2023-01-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-08) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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confirmation-statement-with-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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accounts-with-accounts-type-dormant (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-dormant (2018-01-26) - AA
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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capital-name-of-class-of-shares (2014-09-04) - SH08
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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capital-allotment-shares (2014-09-04) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-dormant (2011-05-17) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-07) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-05-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-05-27) - 363s
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legacy (2008-05-20) - 88(2)
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 88(2)R
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legacy (2007-02-26) - 88(2)R
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legacy (2007-04-02) - 88(2)R
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legacy (2007-05-30) - 288b
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legacy (2007-07-19) - 288c
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legacy (2007-01-24) - 88(2)R
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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legacy (2007-12-05) - 88(2)R
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accounts-with-accounts-type-dormant (2007-11-22) - AA
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-04-03) - 288b
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legacy (2006-05-03) - 88(2)R
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legacy (2006-05-08) - 363s
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legacy (2006-05-30) - 288b
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legacy (2006-08-30) - 88(2)R
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legacy (2006-03-20) - 288a
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legacy (2006-10-31) - 88(2)R
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legacy (2006-11-02) - 88(2)O
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accounts-with-accounts-type-dormant (2006-12-07) - AA
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legacy (2006-12-18) - 190
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legacy (2006-12-18) - 325
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legacy (2006-12-18) - 353
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legacy (2006-12-18) - 88(2)R
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legacy (2006-12-18) - 363a
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legacy (2006-09-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-04-14) - 363s
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legacy (2005-02-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-05-06) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-13) - NEWINC
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certificate-change-of-name-company (2003-07-16) - CERTNM
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 287
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legacy (2003-07-21) - 225
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-07-21) - 123