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CALCOT HEALTH & LEISURE COMPANY LIMITED - Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04113929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Calcot Manor
- Tetbury
- Gloucestershire
- GL8 8YJ Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ UK
Management
- Geschäftsführung
- BALL, Catherine
- BALL, Richard James
- FARQUHAR, Nicola Jane
- RUTHVEN, Timothy St Clair
- SADLER, Paul Nicholas
- STONE, Charles Robert Henry
- Prokuristen
- BALL, Richard James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.2000
- Alter der Firma 2000-11-24 23 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Charles Robert Henry Stone
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUAYSHELFCO 815 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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CALCOT HEALTH & LEISURE COMPANY LIMITED Firmenbeschreibung
- CALCOT HEALTH & LEISURE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04113929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2000 registriert. CALCOT HEALTH & LEISURE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUAYSHELFCO 815 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Calcot Manor erreicht werden.
Jetzt sichern CALCOT HEALTH & LEISURE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calcot Health & Leisure Company Limited - Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, Grossbritannien
- 2000-11-24
- 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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capital-allotment-shares (2023-08-07) - SH01
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resolution (2023-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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accounts-with-accounts-type-group (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-group (2022-08-09) - AA
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change-person-director-company-with-change-date (2022-02-17) - CH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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accounts-with-accounts-type-group (2021-09-05) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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mortgage-charge-part-both-with-charge-number (2021-11-23) - MR05
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-group (2019-06-19) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-13) - AA
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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change-person-director-company-with-change-date (2018-12-04) - CH01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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resolution (2015-05-20) - RESOLUTIONS
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capital-cancellation-shares (2015-05-07) - SH06
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capital-allotment-shares (2015-05-07) - SH01
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capital-return-purchase-own-shares (2015-05-07) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-return-purchase-own-shares (2013-05-28) - SH03
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termination-director-company-with-name (2013-05-28) - TM01
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capital-cancellation-shares (2013-05-28) - SH06
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-person-director-company-with-change-date (2013-07-30) - CH01
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second-filing-of-form-with-form-type (2013-08-06) - RP04
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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move-registers-to-sail-company (2009-10-22) - AD03
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change-sail-address-company (2009-10-22) - AD02
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capital-allotment-shares (2009-10-14) - SH01
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legacy (2009-08-21) - 395
-
legacy (2009-08-01) - 395
-
legacy (2009-03-18) - 363a
-
legacy (2009-03-17) - 288c
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resolution (2009-07-29) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-23) - 395
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-02-15) - 88(2)R
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resolution (2008-02-27) - RESOLUTIONS
-
legacy (2008-02-27) - 123
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legacy (2008-03-11) - 88(2)
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statement-of-affairs (2008-03-11) - SA
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-23) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-full (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-small (2005-06-25) - AA
keyboard_arrow_right 2004
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resolution (2004-02-17) - RESOLUTIONS
-
legacy (2004-01-29) - 363a
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legacy (2004-02-17) - 88(2)R
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legacy (2004-06-03) - 288a
-
legacy (2004-08-03) - 288a
-
legacy (2004-11-30) - 363s
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accounts-with-accounts-type-small (2004-12-11) - AA
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legacy (2004-02-17) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-11) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-12-20) - 88(2)R
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legacy (2002-06-19) - 288a
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resolution (2002-08-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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legacy (2002-12-18) - 288c
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legacy (2002-12-20) - 123
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288a
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-01-22) - 287
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legacy (2001-01-22) - 225
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legacy (2001-01-29) - 88(2)R
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legacy (2001-01-24) - 288b
-
legacy (2001-01-29) - 123
-
legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 88(2)R
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legacy (2001-12-20) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-11-24) - NEWINC