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POOLCARE LEISURE LIMITED - 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04322781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Corunna Court
- Corunna Road
- Warwick
- CV34 5HQ 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ UK
Management
- Geschäftsführung
- SHEPHARD, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.2001
- Alter der Firma 2001-11-14 22 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Fenwick
- Mr Richard Shephard
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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POOLCARE LEISURE LIMITED Firmenbeschreibung
- POOLCARE LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04322781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 6 Corunna Court erreicht werden.
Jetzt sichern POOLCARE LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Poolcare Leisure Limited - 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, Grossbritannien
- 2001-11-14
- 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 2024
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capital-return-purchase-own-shares (2024-05-02) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-20) - MR01
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cessation-of-a-person-with-significant-control (2024-04-02) - PSC07
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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memorandum-articles (2024-04-30) - MA
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capital-cancellation-shares (2024-04-17) - SH06
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resolution (2024-04-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-04-02) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-12-18) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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capital-allotment-shares (2016-08-17) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-23) - SH01
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capital-allotment-shares (2015-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-12-18) - AD04
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capital-allotment-shares (2014-12-16) - SH01
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capital-allotment-shares (2014-12-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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resolution (2014-03-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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change-sail-address-company (2010-02-01) - AD02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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move-registers-to-sail-company (2010-02-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
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legacy (2008-01-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363s
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legacy (2007-02-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
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legacy (2007-11-14) - 288b
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legacy (2007-11-15) - 169
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legacy (2007-11-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-15) - 287
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accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-03) - 225
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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legacy (2001-11-21) - 288b
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legacy (2001-11-21) - 287
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legacy (2001-11-21) - 88(2)R
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incorporation-company (2001-11-14) - NEWINC