-
ALLHAVEN LIMITED - C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02221210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Zedra, Booths Hall Booths Park 3
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- United Kingdom C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom UK
Management
- Geschäftsführung
- EVANS, Richard Llewelyn
- ZEDRA CORPORATE SERVICES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1988
- Alter der Firma 1988-02-15 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Patrick Monteiro De Barros
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLHAVEN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-09-16
-
ALLHAVEN LIMITED Firmenbeschreibung
- ALLHAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02221210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1988 registriert. ALLHAVEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLHAVEN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über C/o Zedra, Booths Hall Booths Park 3 erreicht werden.
Jetzt sichern ALLHAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allhaven Limited - C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1988-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALLHAVEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
confirmation-statement-with-no-updates (2021-09-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-31) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
-
cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
notification-of-a-person-with-significant-control (2020-04-02) - PSC01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-31) - CS01
-
change-corporate-director-company-with-change-date (2017-09-22) - CH02
-
change-to-a-person-with-significant-control (2017-08-04) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
-
termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-04-08) - AA
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
-
appoint-corporate-director-company-with-name-date (2016-06-28) - AP02
-
confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name-date (2014-08-08) - AP04
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-25) - TM02
-
accounts-with-accounts-type-total-exemption-full (2014-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
memorandum-articles (2013-07-05) - MEM/ARTS
-
resolution (2013-07-05) - RESOLUTIONS
-
memorandum-articles (2013-06-17) - MEM/ARTS
-
resolution (2013-06-17) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
-
change-person-director-company-with-change-date (2011-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-01) - AR01
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-11-05) - CC04
-
resolution (2010-11-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-30) - CH04
-
accounts-with-accounts-type-total-exemption-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
accounts-with-accounts-type-total-exemption-full (2009-05-02) - AA
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-03-10) - AA
-
legacy (2008-02-26) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
-
legacy (2007-03-31) - 287
-
legacy (2007-10-04) - 363s
-
legacy (2007-04-25) - 225
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-11-24) - AA
-
legacy (2006-07-18) - 288a
-
legacy (2006-07-05) - 288b
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-10-03) - 363a
-
accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 244
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-18) - AA
-
legacy (2003-10-28) - 363a
-
legacy (2003-10-14) - 244
-
legacy (2003-08-14) - 287
-
legacy (2003-02-19) - 288a
-
legacy (2003-01-27) - 288c
-
legacy (2003-01-22) - 288b
-
legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 244
-
accounts-with-accounts-type-full (2002-01-03) - AA
-
legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 363a
-
legacy (2001-09-20) - 244
-
accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 363a
-
legacy (2000-10-24) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 363s
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-07-27) - 244
-
legacy (1999-03-05) - 288a
-
legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 287
-
legacy (1998-10-09) - 244
-
legacy (1998-10-02) - 288b
-
legacy (1998-12-02) - 363a
-
accounts-with-accounts-type-full (1998-12-20) - AA
-
legacy (1998-10-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 363s
-
legacy (1997-01-07) - 288b
-
accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
-
resolution (1996-10-28) - RESOLUTIONS
-
legacy (1996-10-24) - 363s
-
legacy (1996-10-10) - 244
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 363s
-
legacy (1995-09-18) - 244
-
accounts-with-accounts-type-full (1995-02-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 288
-
legacy (1994-09-30) - 244
-
legacy (1994-10-25) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-10-26) - 363s
-
legacy (1993-06-06) - 288
-
legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
accounts-with-accounts-type-full (1992-04-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 363x
-
resolution (1991-10-28) - RESOLUTIONS
-
legacy (1991-10-28) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-03) - CERTNM
-
legacy (1990-01-08) - 225(1)
-
legacy (1990-01-08) - 123
-
resolution (1990-01-08) - RESOLUTIONS
-
legacy (1990-01-08) - 287
-
resolution (1990-01-17) - RESOLUTIONS
-
legacy (1990-01-31) - 288
-
certificate-change-of-name-company (1990-02-01) - CERTNM
-
legacy (1990-03-01) - 363
-
legacy (1990-02-13) - 88(2)R
-
resolution (1990-02-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-02-20) - AA
-
legacy (1990-08-28) - 287
-
resolution (1990-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-10-25) - AA
-
legacy (1990-11-09) - 363
-
memorandum-articles (1990-02-13) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-05-26) - PUC 2
-
legacy (1988-04-13) - 287
-
legacy (1988-04-13) - 288
-
incorporation-company (1988-02-15) - NEWINC