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TANSHIRE HOLDINGS LIMITED - Knoll House, Knoll Road, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02769118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Knoll House
- Knoll Road
- Camberley
- Surrey
- GU15 3SY Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY UK
Management
- Geschäftsführung
- ROBERTS, Christine Anne
- ROBERTS, Graham Steed
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1992
- Alter der Firma 1992-11-30 31 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graham Steed Roberts
- Mrs Christine Anne Roberts
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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TANSHIRE HOLDINGS LIMITED Firmenbeschreibung
- TANSHIRE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02769118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Knoll House erreicht werden.
Jetzt sichern TANSHIRE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tanshire Holdings Limited - Knoll House, Knoll Road, Camberley, Surrey, Grossbritannien
- 1992-11-30
- 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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accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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change-person-director-company-with-change-date (2020-01-07) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-25) - CS01
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legacy (2019-05-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-14) - SH19
-
legacy (2019-05-14) - SH20
-
accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
-
resolution (2019-05-14) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-11-06) - PSC04
-
resolution (2019-11-29) - RESOLUTIONS
-
legacy (2019-11-29) - CAP-SS
-
legacy (2019-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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notification-of-a-person-with-significant-control (2019-11-06) - PSC01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
-
change-to-a-person-with-significant-control (2018-12-14) - PSC04
-
change-person-director-company-with-change-date (2018-12-14) - CH01
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
keyboard_arrow_right 2016
-
capital-cancellation-shares (2016-02-10) - SH06
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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resolution (2016-01-21) - RESOLUTIONS
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memorandum-articles (2016-01-21) - MA
-
capital-return-purchase-own-shares (2016-02-10) - SH03
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
-
legacy (2016-04-13) - CAP-SS
-
resolution (2016-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-04-28) - SH19
-
legacy (2016-04-28) - SH20
-
legacy (2016-04-28) - CAP-SS
-
resolution (2016-04-28) - RESOLUTIONS
-
legacy (2016-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-13) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-small (2015-09-24) - AA
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change-account-reference-date-company-current-extended (2015-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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termination-secretary-company-with-name (2014-04-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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mortgage-satisfy-charge-full (2013-06-28) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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accounts-with-accounts-type-small (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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capital-return-purchase-own-shares (2012-06-13) - SH03
-
accounts-with-accounts-type-small (2012-12-18) - AA
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change-person-director-company-with-change-date (2012-12-05) - CH01
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capital-cancellation-shares (2012-06-13) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-12) - AA
-
legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 169
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resolution (2005-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
-
resolution (2004-03-27) - RESOLUTIONS
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-23) - AA
-
accounts-with-accounts-type-full (2003-01-17) - AA
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-16) - AA
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 53
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re-registration-memorandum-articles (2001-01-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-01-22) - CERT10
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resolution (2001-01-22) - RESOLUTIONS
-
legacy (2001-02-05) - 169
-
accounts-with-accounts-type-full (2001-02-19) - AA
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-05) - AA
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legacy (1999-01-27) - 363b
keyboard_arrow_right 1998
-
legacy (1998-07-28) - 395
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accounts-with-accounts-type-full-group (1998-04-01) - AA
-
legacy (1998-07-27) - 395
-
legacy (1998-10-27) - 225
-
legacy (1998-11-04) - 288a
-
legacy (1998-11-25) - 288b
-
legacy (1998-12-24) - 288b
-
legacy (1998-10-27) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full-group (1997-02-04) - AA
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legacy (1997-06-18) - 288b
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resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-08-03) - 88(2)O
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auditors-resignation-company (1997-07-27) - AUD
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statement-of-affairs (1997-08-03) - SA
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auditors-resignation-company (1997-08-15) - AUD
-
legacy (1997-12-12) - 363s
-
legacy (1997-12-30) - 244
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 363s
-
legacy (1996-01-11) - 123
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resolution (1996-01-11) - RESOLUTIONS
-
legacy (1996-02-08) - 288
-
resolution (1996-02-15) - RESOLUTIONS
-
legacy (1996-03-27) - 88(2)P
-
legacy (1996-05-26) - 287
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resolution (1996-05-29) - RESOLUTIONS
-
resolution (1996-06-10) - RESOLUTIONS
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memorandum-articles (1996-06-10) - MEM/ARTS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-05-17) - 123
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resolution (1994-05-17) - RESOLUTIONS
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memorandum-articles (1994-05-17) - MEM/ARTS
-
legacy (1994-06-03) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-11-09) - 395
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accounts-with-accounts-type-full-group (1994-11-10) - AA
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resolution (1994-11-16) - RESOLUTIONS
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memorandum-articles (1994-11-16) - MEM/ARTS
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legacy (1994-12-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-03) - 88(2)P
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application-to-commence-business (1993-02-23) - 117
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certificate-authorisation-to-commence-business-borrow (1993-02-23) - CERT8
-
legacy (1993-02-25) - 224
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legacy (1993-03-04) - 88(2)O
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legacy (1993-03-04) - 88(3)
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resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-06-04) - 123
-
legacy (1993-08-04) - 288
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-06-04) - 122
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full-group (1993-12-21) - AA
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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legacy (1992-12-03) - 288
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incorporation-company (1992-11-30) - NEWINC