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CRAEGMOOR HOLDINGS LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03830300
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1999
- Alter der Firma 1999-08-18 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Parkcare Homes (No 2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2021-09-01
- Letzte Einreichung: 2020-08-18
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CRAEGMOOR HOLDINGS LIMITED Firmenbeschreibung
- CRAEGMOOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03830300. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern CRAEGMOOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Craegmoor Holdings Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1999-08-18
- 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 2021
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memorandum-articles (2021-03-19) - MA
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resolution (2021-03-19) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - GUARANTEE2
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legacy (2020-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-08-15) - GUARANTEE2
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legacy (2018-08-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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legacy (2018-08-15) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
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legacy (2017-10-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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confirmation-statement-with-updates (2016-10-20) - CS01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-12-10) - AP01
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termination-director-company-with-name-termination-date (2016-12-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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resolution (2012-01-10) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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legacy (2011-04-21) - MG02
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legacy (2011-04-18) - MG01
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termination-director-company-with-name (2011-05-03) - TM01
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memorandum-articles (2011-05-06) - MEM/ARTS
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resolution (2011-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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accounts-with-accounts-type-full (2011-05-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 190a
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legacy (2009-02-26) - 353a
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legacy (2009-03-04) - 288b
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legacy (2009-03-24) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 403a
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legacy (2008-02-20) - 403a
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accounts-with-accounts-type-full (2008-04-17) - AA
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memorandum-articles (2008-05-28) - MEM/ARTS
-
legacy (2008-10-08) - 395
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-09-15) - 363a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-07-25) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-01-10) - 403b
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legacy (2007-09-21) - 363s
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legacy (2007-09-26) - 395
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363s
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-01-23) - 288a
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-03-17) - 288a
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resolution (2006-03-29) - RESOLUTIONS
-
legacy (2006-03-29) - 123
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legacy (2006-03-29) - 88(2)R
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legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-09-29) - 363s
-
legacy (2004-06-23) - 288b
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legacy (2004-01-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 287
-
legacy (2003-12-24) - 288a
-
legacy (2003-11-24) - 287
-
legacy (2003-10-07) - 363s
-
legacy (2003-09-16) - 403a
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legacy (2003-08-27) - 155(6)b
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resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-09-25) - 403a
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auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-09-02) - 395
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legacy (2003-09-01) - 395
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-08-27) - 155(6)a
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-09-10) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 155(6)b
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legacy (2001-08-29) - 403a
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legacy (2001-11-12) - 155(6)a
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full (2001-06-25) - AA
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memorandum-articles (2001-12-12) - MEM/ARTS
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resolution (2001-12-12) - RESOLUTIONS
-
legacy (2001-11-14) - 395
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resolution (2001-11-12) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 123
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legacy (2000-01-05) - 288b
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legacy (2000-01-12) - 288a
-
legacy (2000-06-26) - 225
-
legacy (2000-09-15) - 363s
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resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-12-06) - 395
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legacy (2000-10-06) - 88(2)
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statement-of-affairs (2000-10-06) - SA
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legacy (2000-10-12) - 395
keyboard_arrow_right 1999
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legacy (1999-09-15) - 88(2)R
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resolution (1999-09-08) - RESOLUTIONS
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legacy (1999-09-08) - 123
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incorporation-company (1999-08-18) - NEWINC