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HAGGERSTON CASTLE LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00951233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1969
- Alter der Firma 1969-04-01 55 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Beneficial Owners
- Bourne Leisure Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-26
- Jahresmeldung
- Fälligkeit: 2025-06-13
- Letzte Einreichung: 2024-05-30
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HAGGERSTON CASTLE LIMITED Firmenbeschreibung
- HAGGERSTON CASTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00951233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1969 registriert. HAGGERSTON CASTLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2013.Die Firma kann schriftlich über 1 Park Lane erreicht werden.
Jetzt sichern HAGGERSTON CASTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haggerston Castle Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 1969-04-01
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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accounts-with-accounts-type-dormant (2023-08-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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memorandum-articles (2021-03-13) - MA
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accounts-with-accounts-type-small (2021-09-04) - AA
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resolution (2021-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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accounts-with-accounts-type-small (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-20) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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legacy (2011-02-07) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-09-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-12-17) - 395
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-07-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-09-01) - 288c
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legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-25) - 155(6)a
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legacy (2003-06-27) - 363a
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-19) - 288c
-
legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-01) - 155(6)a
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resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-10-30) - 403a
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accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-06-30) - 363s
-
legacy (2000-11-09) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-07-01) - 363s
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-07) - 288a
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288c
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accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-09-09) - 395
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resolution (1997-09-02) - RESOLUTIONS
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legacy (1997-09-02) - 155(6)a
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legacy (1997-06-26) - 363s
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legacy (1997-02-01) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-13) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-06-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-14) - AA
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-07-28) - 363b
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legacy (1991-02-07) - 403a
keyboard_arrow_right 1990
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 363
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accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
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legacy (1988-10-20) - 395
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-10-29) - 403a
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legacy (1988-11-08) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-28) - AA
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legacy (1987-09-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA