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HGPE BRAES OF DOUNE HOLDCO LIMITED - First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 08549978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX
- United Kingdom First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- HOWELL, Emma
- Company secretaries
- ARNOLD HILL & CO LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-30
- Age Of Company 2013-05-30 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hgpe Braes Of Doune Mezzco Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
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HGPE BRAES OF DOUNE HOLDCO LIMITED Company Description
- HGPE BRAES OF DOUNE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08549978. Its current trading status is "live". It was registered 2013-05-30. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary.It can be contacted at First Floor .
Get HGPE BRAES OF DOUNE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgpe Braes Of Doune Holdco Limited - First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 2013-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HGPE BRAES OF DOUNE HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08549978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08549978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08549978#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-09-02) - LIQ13
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-08-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-07-20) - 600
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resolution (2022-07-20) - RESOLUTIONS
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change-sail-address-company-with-new-address (2022-07-15) - AD02
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liquidation-voluntary-declaration-of-solvency (2022-07-20) - LIQ01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-07) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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resolution (2021-07-23) - RESOLUTIONS
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legacy (2021-07-23) - CAP-SS
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legacy (2021-07-23) - SH20
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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accounts-with-accounts-type-full (2018-10-22) - AA
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-16) - AUD
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confirmation-statement-with-updates (2017-05-30) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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second-filing-of-form-with-form-type (2015-03-19) - RP04
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keyboard_arrow_right 2014
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legacy (2014-12-17) - SH19
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legacy (2014-12-17) - SH20
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legacy (2014-12-17) - CAP-SS
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resolution (2014-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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termination-secretary-company-with-name (2013-06-04) - TM02
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-corporate-secretary-company-with-name (2013-06-11) - AP04
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capital-allotment-shares (2013-06-19) - SH01
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termination-director-company-with-name (2013-07-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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change-person-director-company-with-change-date (2013-10-02) - CH01
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change-account-reference-date-company-current-shortened (2013-11-25) - AA01
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incorporation-company (2013-05-30) - NEWINC
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resolution (2013-06-19) - RESOLUTIONS
