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LITTLE APPLE HOLDINGS LIMITED - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02997668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Waterstone Company Secretaries Ltd Third Floor
- 5 St. Bride Street
- London
- EC4A 4AS
- United Kingdom C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom UK
Management
- Geschäftsführung
- DOCKING, Sandra
- JANSEN, Carlotta
- LARSSON, Lars Gunnar
- OSBORNE, Dawn
- Prokuristen
- WATERSTONE COMPANY SECRETARIES LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1994
- Alter der Firma 1994-12-02 29 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-03-29
- Letzte Einreichung: 2014-06-30
✓
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2021-12-16
- Letzte Einreichung: 2020-12-02
✓
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LITTLE APPLE HOLDINGS LIMITED Firmenbeschreibung
- LITTLE APPLE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02997668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1994 registriert. LITTLE APPLE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOW QUARTER RESIDENTS' MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über C/o Waterstone Company Secretaries Ltd Third Floor erreicht werden.
Jetzt sichern LITTLE APPLE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Little Apple Holdings Limited - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, Grossbritannien
- 1994-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LITTLE APPLE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02997668#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02997668#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02997668#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-11-16) - CH01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-13) - AA01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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accounts-with-accounts-type-small (2019-05-24) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-04) - AP04
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-account-reference-date-company-previous-shortened (2018-03-16) - AA01
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change-account-reference-date-company-previous-shortened (2018-06-05) - AA01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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accounts-with-accounts-type-small (2018-10-30) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-06-02) - AA
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change-account-reference-date-company-previous-shortened (2017-03-21) - AA01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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mortgage-satisfy-charge-part (2016-03-04) - MR04
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mortgage-satisfy-charge-full (2016-03-04) - MR04
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confirmation-statement-with-updates (2016-12-07) - CS01
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change-account-reference-date-company-current-shortened (2016-03-24) - AA01
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accounts-with-accounts-type-small (2016-07-01) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-24) - AA01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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accounts-with-accounts-type-small (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 363s
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legacy (2000-01-13) - 288a
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-03-13) - 88(2)R
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legacy (2000-03-22) - 288b
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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legacy (2000-06-23) - 225
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keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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legacy (1999-03-10) - 287
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legacy (1999-04-20) - 363s
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-small (1999-11-03) - AA
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accounts-with-accounts-type-small (1999-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288a
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accounts-with-accounts-type-small (1998-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-15) - 88(2)R
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legacy (1997-05-12) - 363s
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legacy (1997-04-11) - 288b
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legacy (1997-02-21) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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legacy (1996-01-05) - 288
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legacy (1996-09-03) - 288
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accounts-with-accounts-type-small (1996-12-04) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 288
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legacy (1995-01-23) - 287
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legacy (1995-01-24) - 123
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resolution (1995-01-24) - RESOLUTIONS
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legacy (1995-06-13) - 395
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certificate-change-of-name-company (1995-01-26) - CERTNM
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resolution (1995-02-10) - RESOLUTIONS
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memorandum-articles (1995-02-10) - MEM/ARTS
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-06-07) - 287
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legacy (1995-07-05) - 88(2)R
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legacy (1995-09-01) - 224
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-12-02) - NEWINC
