• UK

  • HAWTHORN LEISURE ACQUISITIONS LIMITED - Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
08958789
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Touchstone Pinewood Business Park Coleshill Road
Marston Green
Birmingham
West Midlands
B37 7HG
Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG UK

Management

Geschäftsführung
WARD, Matthew Charles
CLIFFORD, Andrew Francis James
GRAY, Nicholas Peter Sedgewick
JOWSEY, Christopher Michael
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.03.2014
Alter der Firma
2014-03-25 10 Jahre
SIC/NACE
56302

Eigentumsverhältnisse

Beneficial Owners
Hawthorn Leisure Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2023-02-28
Letzte Einreichung: 2021-03-28
Jahresmeldung
✓
Fälligkeit: 2022-04-08
Letzte Einreichung: 2021-03-25

HAWTHORN LEISURE ACQUISITIONS LIMITED Firmenbeschreibung

HAWTHORN LEISURE ACQUISITIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08958789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29.03.2020 hinterlegt.Die Firma kann schriftlich über Touchstone Pinewood Business Park Coleshill Road erreicht werden.
Mehr Information

Jetzt sichern HAWTHORN LEISURE ACQUISITIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hawthorn Leisure Acquisitions Limited - Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, Grossbritannien

2014-03-25 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAWTHORN LEISURE ACQUISITIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • second-filing-capital-allotment-shares (2021-12-24) - RP04SH01

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  • resolution (2021-05-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • capital-allotment-shares (2021-05-13) - SH01

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  • accounts-with-accounts-type-full (2021-03-15) - AA

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  • memorandum-articles (2021-10-11) - MA

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  • resolution (2021-10-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-24) - TM01

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  • second-filing-capital-allotment-shares (2021-07-02) - RP04SH01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • resolution (2019-01-07) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10

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  • resolution (2019-01-21) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2019-01-21) - CAP-SS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19

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  • legacy (2019-01-21) - SH20

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-01-08) - SH08

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-25) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • change-person-director-company-with-change-date (2019-10-11) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-12-06) - TM02

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  • accounts-with-accounts-type-full (2019-12-31) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2019-02-26) - AA01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-05-31) - MR04

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  • mortgage-satisfy-charge-full (2018-05-30) - MR04

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

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  • move-registers-to-registered-office-company-with-new-address (2018-10-19) - AD04

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-07) - TM02

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • capital-cancellation-shares (2016-01-20) - SH06

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • capital-return-purchase-own-shares (2016-01-20) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • resolution (2015-11-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-12-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • change-sail-address-company-with-new-address (2015-03-27) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-04-29) - AA01

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  • move-registers-to-sail-company-with-new-address (2015-03-27) - AD03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • resolution (2014-05-09) - RESOLUTIONS

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  • incorporation-company (2014-03-25) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01

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  • resolution (2014-06-25) - RESOLUTIONS

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  • capital-allotment-shares (2014-06-25) - SH01

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