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LEAP CHICHESTER LIMITED - 19 Hayward's Place, London, EC1R 0EH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05027353
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 19 Hayward's Place
- London
- EC1R 0EH
- England 19 Hayward's Place, London, EC1R 0EH, England UK
Management
- Geschäftsführung
- CAYLESS, Roger Lee
- MCGREGOR, Sara
- OWENS, Steven Edward
- TOWSEY, Paul Charles
- Prokuristen
- WALTER, Jamie Stuart Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2004
- Alter der Firma 2004-01-27 20 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Roger Lee Cayless
- Loveurope Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROUP BRAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2024-02-10
- Letzte Einreichung: 2023-01-27
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LEAP CHICHESTER LIMITED Firmenbeschreibung
- LEAP CHICHESTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05027353. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2004 registriert. LEAP CHICHESTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUP BRAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 19 Hayward's Place erreicht werden.
Jetzt sichern LEAP CHICHESTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leap Chichester Limited - 19 Hayward's Place, London, EC1R 0EH, England, Grossbritannien
- 2004-01-27
- 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
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keyboard_arrow_down 2023
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capital-cancellation-shares (2023-03-14) - SH06
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confirmation-statement-with-updates (2023-03-15) - CS01
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resolution (2023-03-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-04-12) - SH03
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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accounts-with-accounts-type-small (2022-01-13) - AA
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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confirmation-statement-with-updates (2021-04-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-small (2021-03-17) - AA
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notification-of-a-person-with-significant-control (2021-06-18) - PSC01
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resolution (2021-06-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-06-29) - SH03
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capital-cancellation-shares (2021-06-29) - SH06
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resolution (2021-06-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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mortgage-satisfy-charge-full (2020-01-09) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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change-person-secretary-company-with-change-date (2019-08-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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change-to-a-person-with-significant-control (2019-09-27) - PSC05
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change-person-director-company-with-change-date (2019-09-27) - CH01
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accounts-with-accounts-type-small (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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confirmation-statement-with-updates (2017-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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change-account-reference-date-company-previous-shortened (2017-06-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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capital-allotment-shares (2017-07-17) - SH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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statement-of-companys-objects (2017-08-09) - CC04
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resolution (2017-08-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-29) - CH01
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change-person-secretary-company-with-change-date (2017-09-12) - CH03
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accounts-with-accounts-type-small (2017-09-29) - AA
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legacy (2017-10-12) - RP04CS01
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legacy (2017-08-04) - RP04CS01
keyboard_arrow_right 2016
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resolution (2016-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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second-filing-of-form-with-form-type (2016-05-10) - RP04
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capital-allotment-shares (2016-03-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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statement-of-companys-objects (2016-04-19) - CC04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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change-person-secretary-company-with-change-date (2014-02-11) - CH03
keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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resolution (2011-09-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-06-16) - 287
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certificate-change-of-name-company (2009-06-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA
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legacy (2009-07-14) - 288a
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legacy (2009-07-25) - 88(3)
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legacy (2009-07-24) - 288b
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legacy (2009-07-25) - 88(2)
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legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-04) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 287
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-23) - 225
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legacy (2005-02-25) - 363s
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miscellaneous (2005-12-23) - MISC
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-01-27) - NEWINC