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HAVEN LEISURE LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01968698
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- PALETHORPE, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1985
- Alter der Firma 1985-12-04 38 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Beneficial Owners
- Bourne Leisure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARKWORLD HOLIDAYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-03-18
- Letzte Einreichung: 2024-03-04
✓
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HAVEN LEISURE LIMITED Firmenbeschreibung
- HAVEN LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01968698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1985 registriert. HAVEN LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARKWORLD HOLIDAYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über No1 Park Lane erreicht werden.
Jetzt sichern HAVEN LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haven Leisure Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 1985-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAVEN LEISURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01968698#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01968698#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01968698#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-09) - MR01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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confirmation-statement-with-updates (2021-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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memorandum-articles (2021-03-18) - MA
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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resolution (2021-03-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-03-24) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-full (2018-07-20) - AA
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confirmation-statement-with-updates (2018-03-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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accounts-with-accounts-type-full (2015-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-02-07) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-10-19) - MG01
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accounts-with-accounts-type-full (2009-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-22) - 395
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legacy (2008-12-17) - 395
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-05-08) - 288b
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legacy (2007-03-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-03-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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legacy (2005-04-01) - 288b
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legacy (2005-04-25) - 288a
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accounts-with-accounts-type-full (2005-08-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-25) - 155(6)b
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-10-06) - 288b
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legacy (2003-04-15) - 363s
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legacy (2003-03-25) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288b
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legacy (2001-04-12) - 288a
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-11-19) - 288c
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accounts-with-accounts-type-full (2001-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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legacy (2000-11-08) - 395
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resolution (2000-11-02) - RESOLUTIONS
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legacy (2000-11-01) - 155(6)b
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legacy (2000-11-01) - 155(6)a
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legacy (2000-10-31) - 225
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legacy (2000-07-26) - 288a
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legacy (2000-03-28) - 363a
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legacy (2000-11-09) - 288b
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legacy (2000-11-09) - 395
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legacy (2000-11-27) - 288b
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legacy (2000-11-29) - 287
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legacy (2000-12-11) - 225
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legacy (2000-12-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-11-12) - 288a
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-06-16) - 288a
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legacy (1999-05-26) - 288a
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legacy (1999-05-26) - 288b
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legacy (1999-05-15) - 363a
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legacy (1999-11-12) - 288b
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-01-08) - 288b
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legacy (1998-01-26) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-05-15) - 363a
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accounts-with-accounts-type-full (1998-09-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 288c
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-06-16) - 288a
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legacy (1997-04-23) - 363a
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-08-05) - 288
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legacy (1996-04-23) - 363x
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-27) - CERTNM
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-11) - 225(1)
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legacy (1995-04-09) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-05-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-04-21) - 363x
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certificate-change-of-name-company (1993-10-29) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-06-21) - 288
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legacy (1992-04-14) - 363x
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-10-29) - 88(2)R
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legacy (1992-10-29) - 123
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keyboard_arrow_right 1991
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legacy (1991-03-05) - 403a
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certificate-change-of-name-company (1991-03-12) - CERTNM
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legacy (1991-02-07) - 288
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legacy (1991-05-31) - 288
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legacy (1991-05-07) - 363
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-04-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-24) - 123
-
resolution (1990-01-24) - RESOLUTIONS
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-04-26) - 288
-
legacy (1990-08-23) - 225(1)
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
resolution (1990-10-25) - RESOLUTIONS
-
legacy (1990-11-08) - 288
-
legacy (1990-12-14) - 288
-
legacy (1990-07-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-05-09) - 288
-
legacy (1989-04-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-27) - AA
-
legacy (1988-06-29) - 395
-
legacy (1988-07-20) - 363
-
legacy (1988-08-18) - 123
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memorandum-articles (1988-09-29) - MA
-
resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-08-19) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-09-11) - 288
-
accounts-with-made-up-date (1987-08-26) - AA
-
accounts-with-made-up-date (1987-08-05) - AA
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legacy (1987-07-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-01) - CERTNM
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legacy (1986-10-29) - GAZ(U)
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legacy (1986-10-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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incorporation-company (1985-12-04) - NEWINC
