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ALINA HOLDINGS PLC - Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05304743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eastleigh Court
- Bishopstrow
- Warminster
- BA12 9HW
- England Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England UK
Management
- Geschäftsführung
- EDWARDS, Gareth Maitland
- SOUKUP, Charles Duncan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.12.2004
- Alter der Firma 2004-12-06 19 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Mr Charles Duncan Soukup
- Mr Gareth Maitland Edwards
- Thalassa Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE LOCAL SHOPPING REIT PLC
- Rechtsträger-Kennung (LEI)
- 213800SOAIB9JVCV4D57
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2022-12-20
- Letzte Einreichung: 2021-12-06
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ALINA HOLDINGS PLC Firmenbeschreibung
- ALINA HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05304743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2004 registriert. ALINA HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen THE LOCAL SHOPPING REIT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Eastleigh Court erreicht werden.
Jetzt sichern ALINA HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alina Holdings Plc - Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, Grossbritannien
- 2004-12-06
- 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 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-25) - AA
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resolution (2021-07-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-02) - AA01
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resolution (2020-11-26) - RESOLUTIONS
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change-of-name-notice (2020-11-26) - CONNOT
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resolution (2020-11-17) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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memorandum-articles (2020-04-22) - MA
keyboard_arrow_right 2019
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capital-cancellation-shares-by-plc (2019-12-06) - SH07
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-group (2019-01-11) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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resolution (2019-09-04) - RESOLUTIONS
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court-order (2019-09-10) - OC
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miscellaneous (2019-09-10) - MISC
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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accounts-with-accounts-type-interim (2019-09-17) - AA
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notification-of-a-person-with-significant-control (2019-10-07) - PSC01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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capital-return-purchase-own-shares (2019-10-23) - SH03
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-13) - AA
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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accounts-with-accounts-type-group (2017-03-16) - AA
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resolution (2017-03-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
keyboard_arrow_right 2016
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resolution (2016-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-06) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-23) - AD03
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-08) - MISC
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miscellaneous (2014-01-10) - MISC
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accounts-with-accounts-type-group (2014-01-15) - AA
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resolution (2014-03-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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change-person-director-company-with-change-date (2014-09-01) - CH01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-20) - MR01
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termination-director-company-with-name-termination-date (2013-07-23) - TM01
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resolution (2013-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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move-registers-to-registered-office-company (2013-12-16) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-11) - AR01
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legacy (2012-08-15) - MG02
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legacy (2012-06-25) - MG02
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
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resolution (2011-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-made-up-date (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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resolution (2010-03-02) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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legacy (2009-09-13) - 288a
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legacy (2009-09-13) - 288b
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resolution (2009-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-02-06) - 169
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legacy (2009-02-02) - 353a
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legacy (2009-01-22) - 169A(2)
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legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 353
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363s
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legacy (2008-01-30) - 169A(2)
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legacy (2008-02-12) - 169(1B)
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legacy (2008-02-21) - 287
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resolution (2008-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-03-20) - AA
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legacy (2008-08-19) - 288c
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legacy (2008-10-02) - 169
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legacy (2008-08-20) - 169
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legacy (2008-08-20) - 169(1B)
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legacy (2008-09-12) - 395
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legacy (2008-12-02) - 169A(2)
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legacy (2008-08-20) - 169A(2)
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-03-16) - CERT7
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legacy (2007-04-19) - 288a
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legacy (2007-03-24) - 288a
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legacy (2007-03-24) - 288b
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re-registration-memorandum-articles (2007-03-16) - MAR
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auditors-report (2007-03-16) - AUDR
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auditors-statement (2007-03-16) - AUDS
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legacy (2007-03-16) - 43(3)e
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legacy (2007-03-16) - 43(3)
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resolution (2007-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-13) - AA
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-01-30) - 395
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legacy (2007-01-03) - 363a
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accounts-balance-sheet (2007-03-16) - BS
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legacy (2007-03-24) - 287
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legacy (2007-12-06) - 169(1B)
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legacy (2007-11-21) - 169(1B)
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legacy (2007-10-30) - 169(1B)
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legacy (2007-10-16) - 169(1B)
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legacy (2007-09-25) - 169(1B)
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legacy (2007-09-24) - 88(2)R
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certificate-capital-cancellation-share-premium-account (2007-06-13) - CERT21
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court-order (2007-06-07) - OC
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-11) - 353a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 363s
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legacy (2006-02-22) - 88(2)R
-
legacy (2006-02-22) - 123
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resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-03-22) - 395
-
legacy (2006-10-05) - 395
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legacy (2006-04-21) - 395
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accounts-with-accounts-type-full (2006-05-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 395
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-01-24) - 225
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 287
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legacy (2005-01-24) - 288b
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certificate-change-of-name-company (2005-01-12) - CERTNM
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legacy (2005-05-21) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC