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CARMELITE PROPERTY MANAGEMENT LIMITED - Point 3 Haywood Road, Warwick, CV34 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03182775
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Point 3 Haywood Road
- Warwick
- CV34 5AH Point 3 Haywood Road, Warwick, CV34 5AH UK
Management
- Geschäftsführung
- WEBBERLEY, Mark Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1996
- Alter der Firma 1996-03-29 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Carmelite Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- THORN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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CARMELITE PROPERTY MANAGEMENT LIMITED Firmenbeschreibung
- CARMELITE PROPERTY MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03182775. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1996 registriert. CARMELITE PROPERTY MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THORN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Point 3 Haywood Road erreicht werden.
Jetzt sichern CARMELITE PROPERTY MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carmelite Property Management Limited - Point 3 Haywood Road, Warwick, CV34 5AH, Grossbritannien
- 1996-03-29
- 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 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
-
resolution (2020-10-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
legacy (2020-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-15) - SH19
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
resolution (2020-10-15) - RESOLUTIONS
-
legacy (2020-10-13) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-10-13) - SH19
-
legacy (2020-10-13) - CAP-SS
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legacy (2020-10-15) - CAP-SS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
change-person-director-company-with-change-date (2016-03-18) - CH01
-
termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
-
auditors-resignation-company (2016-04-22) - AUD
-
auditors-resignation-company (2016-04-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
-
change-sail-address-company-with-old-address (2014-07-04) - AD02
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-07-17) - TM02
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
appoint-person-secretary-company-with-name (2013-08-09) - AP03
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move-registers-to-sail-company (2013-11-22) - AD03
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change-person-director-company-with-change-date (2013-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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change-sail-address-company (2013-11-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
termination-director-company-with-name (2012-02-07) - TM01
-
appoint-person-director-company-with-name (2012-01-12) - AP01
-
termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
appoint-person-secretary-company-with-name (2011-12-07) - AP03
-
termination-secretary-company-with-name (2011-12-02) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-11-03) - TM01
-
appoint-person-director-company-with-name (2010-11-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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legacy (2009-02-18) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-04-08) - 288a
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certificate-change-of-name-company (2009-04-16) - CERTNM
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accounts-with-accounts-type-full (2009-08-04) - AA
-
legacy (2009-08-06) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288c
-
legacy (2008-08-11) - 353
-
accounts-with-accounts-type-full (2008-09-05) - AA
-
legacy (2008-08-11) - 363a
-
legacy (2008-10-13) - 288b
-
legacy (2008-11-26) - 287
-
legacy (2008-11-26) - 353
-
legacy (2008-09-18) - 225
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 353
-
legacy (2007-01-10) - 403a
-
legacy (2007-03-28) - 288b
-
legacy (2007-04-11) - 288b
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-28) - 288a
-
accounts-with-accounts-type-group (2007-09-04) - AA
-
legacy (2007-09-04) - 363s
-
legacy (2007-09-11) - 288a
-
legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-12-29) - AA
-
legacy (2007-10-10) - 288b
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legacy (2007-12-05) - 288b
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legacy (2007-12-11) - 288c
-
legacy (2007-05-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288c
-
legacy (2006-08-09) - 395
-
legacy (2006-08-08) - 363a
-
accounts-with-accounts-type-group (2006-03-14) - AA
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-01-18) - 244
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-03) - AA
-
legacy (2005-12-13) - 288c
-
legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363a
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-01-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-08-11) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-14) - AA
-
legacy (2002-08-07) - 363a
-
legacy (2002-07-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288b
-
legacy (2001-08-07) - 363a
-
accounts-with-accounts-type-group (2001-10-05) - AA
-
auditors-resignation-company (2001-03-07) - AUD
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legacy (2001-01-29) - 288b
-
legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 403a
-
legacy (2000-04-04) - 288a
-
legacy (2000-04-12) - 288a
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accounts-with-accounts-type-full-group (2000-11-09) - AA
-
legacy (2000-09-12) - 288b
-
legacy (2000-09-14) - 288a
-
legacy (2000-08-18) - 363a
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-12) - 287
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-06-01) - 288c
-
legacy (1999-07-06) - 288b
-
legacy (1999-03-12) - 288a
-
legacy (1999-08-18) - 353
-
legacy (1999-08-18) - 363a
-
accounts-with-accounts-type-full-group (1999-09-27) - AA
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-22) - AA
-
legacy (1998-10-01) - 288b
-
legacy (1998-09-04) - 363s
-
resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-02-09) - 288a
-
legacy (1998-05-15) - 288a
-
legacy (1998-04-22) - 122
-
legacy (1998-04-03) - 288c
-
legacy (1998-04-01) - 169
-
legacy (1998-02-20) - 288b
-
legacy (1998-10-05) - 288a
-
legacy (1998-12-14) - 395
-
legacy (1998-12-11) - 155(6)b
-
legacy (1998-12-11) - 155(6)a
-
legacy (1998-07-27) - 288c
-
re-registration-memorandum-articles (1998-12-01) - MAR
-
legacy (1998-12-01) - 53
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-11-26) - 288c
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certificate-re-registration-public-limited-company-to-private (1998-12-01) - CERT10
keyboard_arrow_right 1997
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accounts-with-accounts-type-initial (1997-01-23) - AA
-
legacy (1997-02-28) - 287
-
legacy (1997-06-12) - 288c
-
resolution (1997-07-17) - RESOLUTIONS
-
legacy (1997-07-17) - 288b
-
accounts-with-accounts-type-full (1997-07-17) - AA
-
accounts-with-accounts-type-interim (1997-07-22) - AA
-
memorandum-articles (1997-07-29) - MEM/ARTS
-
legacy (1997-08-08) - 122
-
legacy (1997-08-11) - 169
-
legacy (1997-09-03) - 363a
-
resolution (1997-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1997-12-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-13) - 288
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legacy (1996-05-09) - 288
-
legacy (1996-05-08) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1996-04-30) - CERT8
-
legacy (1996-05-01) - 288
-
resolution (1996-05-30) - RESOLUTIONS
-
application-to-commence-business (1996-04-30) - 117
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incorporation-company (1996-03-29) - NEWINC
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memorandum-articles (1996-05-30) - MEM/ARTS
-
legacy (1996-06-06) - 288
-
legacy (1996-06-01) - 288
-
legacy (1996-07-02) - 224
-
legacy (1996-07-29) - PROSP
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resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-08-23) - 353a
-
legacy (1996-09-02) - 363a
-
legacy (1996-09-08) - 288
-
legacy (1996-09-29) - 88(2)O
-
statement-of-affairs (1996-09-29) - SA
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legacy (1996-09-19) - 88(2)P