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ASSURA PROPERTIES LIMITED - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06377349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Barrington Road
- Altrincham
- WA14 1GY
- United Kingdom 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom UK
Management
- Geschäftsführung
- BALL, Orla Marie
- COTTAM, Jayne Marie
- ASSURA CS LIMITED
- JAMES, Robert
- TAYLOR, Sarah
- Prokuristen
- BALL, Orla
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.2007
- Alter der Firma 2007-09-20 16 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Assura Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASSURA PROPERTIES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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ASSURA PROPERTIES LIMITED Firmenbeschreibung
- ASSURA PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06377349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.2007 registriert. ASSURA PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSURA PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über 3 Barrington Road erreicht werden.
Jetzt sichern ASSURA PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Assura Properties Limited - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom, Grossbritannien
- 2007-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 (2023-01-27) - CS01
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-02) - AD01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-full (2022-10-04) - AA
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
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re-registration-memorandum-articles (2021-02-17) - MAR
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statement-of-companys-objects (2021-02-17) - CC04
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resolution (2021-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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accounts-with-accounts-type-full (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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reregistration-public-to-private-company (2021-02-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-02-17) - CERT10
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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mortgage-satisfy-charge-full (2020-11-26) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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mortgage-satisfy-charge-full (2019-05-25) - MR04
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-01-08) - CH02
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change-person-director-company-with-change-date (2015-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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accounts-with-accounts-type-full (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-12-15) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-04-08) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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termination-secretary-company-with-name (2013-01-17) - TM02
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legacy (2013-01-09) - MG01
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legacy (2013-01-04) - MG04
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG02
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auditors-resignation-company (2012-02-20) - AUD
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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auditors-report (2011-11-17) - AUDR
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re-registration-memorandum-articles (2011-11-17) - MAR
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accounts-balance-sheet (2011-11-17) - BS
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resolution (2011-11-17) - RESOLUTIONS
-
legacy (2011-12-07) - MG02
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legacy (2011-12-08) - MG02
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legacy (2011-12-20) - MG02
-
legacy (2011-12-14) - MG01
-
legacy (2011-12-23) - MG01
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auditors-statement (2011-11-17) - AUDS
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certificate-re-registration-private-to-public-limited-company (2011-11-17) - CERT5
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legacy (2011-11-11) - SH20
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reregistration-private-to-public-company (2011-11-17) - RR01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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change-corporate-director-company-with-change-date (2011-03-16) - CH02
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move-registers-to-registered-office-company (2011-05-31) - AD04
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resolution (2011-09-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-09-05) - SH19
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legacy (2011-09-05) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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legacy (2011-09-05) - CAP-SS
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resolution (2011-10-28) - RESOLUTIONS
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capital-allotment-shares (2011-10-28) - SH01
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capital-allotment-shares (2011-11-11) - SH01
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resolution (2011-11-11) - RESOLUTIONS
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legacy (2011-11-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-11) - SH19
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accounts-with-accounts-type-full (2011-10-12) - AA
keyboard_arrow_right 2010
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legacy (2010-01-15) - MG02
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-corporate-director-company-with-name (2010-03-23) - AP02
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termination-director-company-with-name (2010-03-31) - TM01
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change-sail-address-company (2010-09-27) - AD02
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legacy (2010-09-17) - MG02
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move-registers-to-sail-company (2010-09-28) - AD03
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accounts-with-accounts-type-full (2010-10-12) - AA
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resolution (2010-11-12) - RESOLUTIONS
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miscellaneous (2010-11-12) - MISC
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capital-allotment-shares (2010-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 403a
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legacy (2009-02-07) - 288a
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legacy (2009-03-16) - 288b
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resolution (2009-03-27) - RESOLUTIONS
-
legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-04-09) - AA
-
legacy (2009-04-15) - 395
-
legacy (2009-05-06) - 288b
-
legacy (2009-09-24) - 288b
-
legacy (2009-09-24) - 363a
-
legacy (2009-09-28) - 395
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 395
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legacy (2008-04-15) - 288a
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legacy (2008-04-01) - 88(2)
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legacy (2008-03-26) - 288a
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resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-03-27) - 395
-
legacy (2008-02-19) - 288b
-
legacy (2008-02-15) - 288a
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-07) - 395
-
legacy (2008-04-01) - 123
-
legacy (2008-04-18) - 395
-
legacy (2008-04-26) - 395
-
legacy (2008-11-25) - 395
-
legacy (2008-11-04) - 363a
-
legacy (2008-09-10) - 395
-
legacy (2008-08-01) - 395
-
legacy (2008-07-21) - 287
-
legacy (2008-06-23) - 395
-
legacy (2008-06-03) - 395
-
legacy (2008-06-25) - 395
-
legacy (2008-05-30) - 395
-
legacy (2008-05-14) - 395
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-12) - 395
-
legacy (2008-05-07) - 288b
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legacy (2008-07-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-09-21) - 225
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incorporation-company (2007-09-20) - NEWINC