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FOUR SEASONS (H2) LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05842381
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Geschäftsführung
- HAYWARD, Allan John
- Prokuristen
- MATTISON, Abigail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2006
- Alter der Firma 2006-06-09 18 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Group Holdings Limited
- Four Seasons Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-09
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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FOUR SEASONS (H2) LIMITED Firmenbeschreibung
- FOUR SEASONS (H2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05842381. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über Norcliffe House erreicht werden.
Jetzt sichern FOUR SEASONS (H2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Four Seasons (H2) Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, Grossbritannien
- 2006-06-09
- 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 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-02-19) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-08-20) - MG01
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legacy (2012-07-26) - MG02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288b
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legacy (2006-06-19) - 287
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legacy (2006-06-19) - 225
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legacy (2006-06-20) - 288a
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legacy (2006-11-10) - 155(6)a
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legacy (2006-11-17) - 395
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resolution (2006-11-10) - RESOLUTIONS
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-11-10) - 123
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legacy (2006-11-10) - 88(2)R
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incorporation-company (2006-06-09) - NEWINC