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HEALTHY RETAIL LIMITED - 100 Moorgate, London, EC2M 6AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06878814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Moorgate
- London
- EC2M 6AB
- England 100 Moorgate, London, EC2M 6AB, England UK
Management
- Geschäftsführung
- CRAIG, Spencer Daniel
- ANDREWS, Christopher John Francis
- ERRINGTON, Andrea Lynne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2009
- Alter der Firma 2009-04-16 15 Jahre
- SIC/NACE
- 56102
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Healthy Retail Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-29
- Jahresmeldung
- Fälligkeit: 2025-04-26
- Letzte Einreichung: 2024-04-12
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HEALTHY RETAIL LIMITED Firmenbeschreibung
- HEALTHY RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06878814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56102" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29.12.2022 hinterlegt.Die Firma kann schriftlich über 100 Moorgate erreicht werden.
Jetzt sichern HEALTHY RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Healthy Retail Limited - 100 Moorgate, London, EC2M 6AB, England, Grossbritannien
- 2009-04-16
- 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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confirmation-statement-with-updates (2024-04-25) - CS01
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capital-name-of-class-of-shares (2024-01-14) - SH08
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memorandum-articles (2024-01-14) - MA
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resolution (2024-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
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cessation-of-a-person-with-significant-control (2024-01-03) - PSC07
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accounts-with-accounts-type-full (2024-01-02) - AA
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mortgage-satisfy-charge-full (2024-01-02) - MR04
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notification-of-a-person-with-significant-control (2024-01-03) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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liquidation-voluntary-arrangement-completion (2022-11-08) - CVA4
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-07-16) - MA
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resolution (2021-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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confirmation-statement-with-updates (2021-04-13) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-30) - CVA3
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-23) - CVA1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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accounts-with-accounts-type-full (2018-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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statement-of-companys-objects (2016-05-25) - CC04
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accounts-with-accounts-type-full (2016-05-17) - AA
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resolution (2016-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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mortgage-satisfy-charge-full (2016-05-23) - MR04
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second-filing-of-form-with-form-type (2016-05-09) - RP04
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capital-name-of-class-of-shares (2016-05-26) - SH08
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resolution (2016-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-21) - CH01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-variation-of-rights-attached-to-shares (2016-05-26) - SH10
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capital-allotment-shares (2016-05-25) - SH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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resolution (2015-01-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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second-filing-of-form-with-form-type (2015-04-09) - RP04
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capital-allotment-shares (2015-03-11) - SH01
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capital-variation-of-rights-attached-to-shares (2015-01-26) - SH10
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capital-name-of-class-of-shares (2015-01-26) - SH08
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capital-allotment-shares (2015-01-26) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-30) - MG01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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legacy (2013-03-21) - MG01
keyboard_arrow_right 2012
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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termination-director-company-with-name-termination-date (2012-04-23) - TM01
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-22) - CH01
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termination-secretary-company-with-name (2011-05-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-10-04) - AP01
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resolution (2010-08-11) - RESOLUTIONS
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legacy (2010-08-11) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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change-account-reference-date-company-previous-shortened (2010-05-11) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-16) - 395
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legacy (2009-05-13) - 395
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legacy (2009-05-11) - 288a
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incorporation-company (2009-04-16) - NEWINC