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CATESBY STRATEGIC LAND LIMITED - Orchard House, Papple Close, Houlton, Rugby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03231740
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orchard House
- Papple Close
- Houlton
- Rugby
- CV23 1EW
- United Kingdom Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, United Kingdom UK
Management
- Geschäftsführung
- MORRIS, David
- OSBORNE, Myron
- BABB, Jonathan
- Prokuristen
- URBAN&CIVIC (SECRETARIES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1996
- Alter der Firma 1996-07-30 27 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Catesby Property Group Plc
- Catesby Property Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CATESBY ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2023-08-13
- Letzte Einreichung: 2022-07-30
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CATESBY STRATEGIC LAND LIMITED Firmenbeschreibung
- CATESBY STRATEGIC LAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03231740. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1996 registriert. CATESBY STRATEGIC LAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATESBY ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Orchard House erreicht werden.
Jetzt sichern CATESBY STRATEGIC LAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Catesby Strategic Land Limited - Orchard House, Papple Close, Houlton, Rugby, Grossbritannien
- 1996-07-30
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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change-to-a-person-with-significant-control-without-name-date (2022-03-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-09-21) - AP04
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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resolution (2017-11-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-15) - MR04
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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change-account-reference-date-company-current-shortened (2015-03-18) - AA01
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accounts-with-accounts-type-full (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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change-sail-address-company-with-old-address-new-address (2015-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-17) - AD03
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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termination-secretary-company-with-name (2014-02-04) - TM02
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-10) - AUD
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-27) - CH01
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accounts-with-accounts-type-full (2012-03-19) - AA
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legacy (2012-05-23) - MG01
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change-sail-address-company (2012-07-27) - AD02
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accounts-with-accounts-type-full (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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legacy (2012-11-10) - MG01
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appoint-person-director-company-with-name (2012-12-24) - AP01
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change-person-secretary-company-with-change-date (2012-07-27) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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legacy (2011-03-10) - MG01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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change-person-director-company-with-change-date (2011-02-11) - CH01
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accounts-with-accounts-type-full (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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miscellaneous (2010-09-14) - MISC
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miscellaneous (2010-10-08) - MISC
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legacy (2010-06-25) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
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legacy (2009-05-28) - 225
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legacy (2009-05-28) - 288b
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legacy (2009-03-30) - 288b
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legacy (2009-03-30) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288a
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legacy (2007-01-29) - 288b
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legacy (2007-01-17) - 395
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accounts-with-accounts-type-full (2007-03-19) - AA
-
legacy (2007-02-27) - 225
-
legacy (2007-06-18) - 288a
-
legacy (2007-02-01) - 288b
-
legacy (2007-10-03) - 288b
-
legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 288a
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miscellaneous (2007-02-28) - MISC
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legacy (2007-09-12) - 363a
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auditors-resignation-company (2007-02-28) - AUD
keyboard_arrow_right 2006
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legacy (2006-09-30) - 395
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-small (2006-10-16) - AA
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legacy (2006-01-03) - 395
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legacy (2006-02-07) - 288b
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legacy (2006-03-15) - 395
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legacy (2006-04-18) - 288c
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accounts-with-accounts-type-small (2006-01-24) - AA
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legacy (2006-05-23) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-09-08) - 288a
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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legacy (2005-10-06) - 288c
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legacy (2005-09-22) - 363a
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legacy (2005-09-22) - 288c
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legacy (2005-06-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288a
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legacy (2004-03-10) - 288c
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legacy (2004-07-07) - 288b
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legacy (2004-07-01) - 288a
-
legacy (2004-09-28) - 288b
-
legacy (2004-08-18) - 363s
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-small (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-02-04) - AA
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accounts-with-accounts-type-small (2003-08-04) - AA
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legacy (2003-08-28) - 288b
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legacy (2003-09-08) - 288b
-
legacy (2003-08-28) - 288a
-
legacy (2003-10-25) - 403a
-
legacy (2003-11-22) - 403a
-
legacy (2003-09-10) - 363s
-
legacy (2003-07-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-27) - 288b
-
legacy (2002-09-12) - 363s
-
legacy (2002-09-03) - 288b
-
legacy (2002-08-02) - 288a
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legacy (2002-07-12) - 288b
-
legacy (2002-02-27) - 288a
keyboard_arrow_right 2001
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memorandum-articles (2001-04-12) - MEM/ARTS
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resolution (2001-04-09) - RESOLUTIONS
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legacy (2001-08-22) - 88(2)R
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legacy (2001-11-23) - 288a
-
legacy (2001-08-30) - 363s
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accounts-with-accounts-type-medium (2001-12-06) - AA
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legacy (2001-08-22) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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accounts-with-accounts-type-small (2000-10-06) - AA
-
legacy (2000-09-15) - 363s
-
legacy (2000-06-01) - 395
-
legacy (2000-05-02) - 288a
-
legacy (2000-04-06) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-02-03) - 288b
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resolution (1999-06-21) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-08-31) - 363s
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memorandum-articles (1999-07-02) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-02) - AA
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legacy (1998-03-03) - 288b
-
legacy (1998-09-28) - 363s
-
legacy (1998-09-15) - 395
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-15) - 288b
-
legacy (1998-12-24) - 288a
-
legacy (1998-12-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
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resolution (1997-06-13) - RESOLUTIONS
-
legacy (1997-06-13) - 225
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legacy (1997-02-12) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-10-09) - RESOLUTIONS
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legacy (1996-10-09) - 123
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certificate-change-of-name-company (1996-10-14) - CERTNM
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legacy (1996-11-04) - 287
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legacy (1996-11-04) - 288b
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legacy (1996-11-04) - 288a
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incorporation-company (1996-07-30) - NEWINC