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YACHT HAVENS GROUP LIMITED - King's Saltern Road, Lymington, Hampshire, SO41 3QD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02281758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- King's Saltern Road
- Lymington
- Hampshire
- SO41 3QD King's Saltern Road, Lymington, Hampshire, SO41 3QD UK
Management
- Geschäftsführung
- CASE, Nigel Harry
- CASE, Thomas Harry
- ELDER, Carolyn Ross
- GREW, Helen Jean
- KALIS, Dirk Hems
- KALIS, Dylan Illingworth Richard
- Prokuristen
- KALIS, Dirk Hems
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1988
- Alter der Firma 1988-07-28 35 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YACHT HAVENS (1988) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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YACHT HAVENS GROUP LIMITED Firmenbeschreibung
- YACHT HAVENS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02281758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1988 registriert. YACHT HAVENS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YACHT HAVENS (1988) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über King's Saltern Road erreicht werden.
Jetzt sichern YACHT HAVENS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yacht Havens Group Limited - King's Saltern Road, Lymington, Hampshire, SO41 3QD, Grossbritannien
- 1988-07-28
- 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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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-group (2023-11-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-group (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-group (2021-12-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-05) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-group (2015-11-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-sail-address-company-with-old-address (2013-10-21) - AD02
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mortgage-satisfy-charge-part (2013-07-18) - MR04
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appoint-person-director-company-with-name (2013-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-group (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-20) - AA
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-06-28) - SH02
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accounts-with-accounts-type-group (2010-12-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-sail-address-company (2009-11-18) - AD02
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-medium (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-29) - AA
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legacy (2008-10-25) - 395
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legacy (2008-11-04) - 288c
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legacy (2008-11-25) - 363a
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resolution (2008-12-21) - RESOLUTIONS
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memorandum-articles (2008-12-21) - MEM/ARTS
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legacy (2008-12-21) - 123
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legacy (2008-12-21) - 88(2)
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legacy (2008-12-21) - 88(3)
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-01-30) - AA
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legacy (2007-06-04) - 122
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resolution (2007-06-04) - RESOLUTIONS
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memorandum-articles (2007-06-04) - MEM/ARTS
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363a
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legacy (2006-06-27) - 288c
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accounts-with-accounts-type-medium (2006-02-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-14) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-06-02) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-13) - AA
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288c
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accounts-with-accounts-type-group (2003-01-24) - AA
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legacy (2003-10-29) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-29) - AA
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resolution (2002-07-19) - RESOLUTIONS
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legacy (2002-07-19) - 169
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legacy (2002-04-25) - 325
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legacy (2002-11-04) - 363s
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legacy (2002-08-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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legacy (2001-05-02) - 169
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-04-06) - 288a
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legacy (2001-03-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288a
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accounts-with-accounts-type-full-group (2000-02-02) - AA
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auditors-resignation-company (2000-07-17) - AUD
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auditors-resignation-company (2000-08-03) - AUD
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-full-group (1999-03-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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memorandum-articles (1998-06-09) - MEM/ARTS
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certificate-change-of-name-company (1998-03-30) - CERTNM
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-03-30) - 169
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memorandum-articles (1998-03-02) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-01-09) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-full-group (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full-group (1996-01-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-full-group (1994-02-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 363s
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legacy (1993-05-28) - 288
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legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-30) - AA
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legacy (1992-11-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-29) - 363a
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accounts-with-accounts-type-full-group (1991-02-10) - AA
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legacy (1991-11-07) - 363a
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accounts-with-accounts-type-full-group (1991-11-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-08) - AA
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legacy (1990-01-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-26) - 88(3)
keyboard_arrow_right 1988
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legacy (1988-10-12) - 288
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certificate-change-of-name-company (1988-10-11) - CERTNM
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memorandum-articles (1988-10-11) - MA
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legacy (1988-11-11) - 224
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resolution (1988-10-11) - RESOLUTIONS
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resolution (1988-10-10) - RESOLUTIONS
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legacy (1988-10-10) - 288
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legacy (1988-11-11) - 288
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resolution (1988-11-11) - RESOLUTIONS
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resolution (1988-12-15) - RESOLUTIONS
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legacy (1988-11-14) - 395
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legacy (1988-11-16) - 287
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legacy (1988-12-08) - 288
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legacy (1988-12-15) - 123
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legacy (1988-12-15) - 122
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legacy (1988-12-15) - PUC 3
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incorporation-company (1988-07-28) - NEWINC
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legacy (1988-11-14) - PUC 2
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legacy (1988-10-10) - 287