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CELTIC HAVEN LIMITED - No1 Park Lane, Hemel Hempstead, HP2 4YL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03314060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No1 Park Lane
- Hemel Hempstead
- HP2 4YL
- England No1 Park Lane, Hemel Hempstead, HP2 4YL, England UK
Management
- Geschäftsführung
- BENTALL, Jane Elizabeth
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1997
- Alter der Firma 1997-02-06 27 Jahre
- SIC/NACE
- 55201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Haven Leisure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHOPNICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-01-24
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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CELTIC HAVEN LIMITED Firmenbeschreibung
- CELTIC HAVEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03314060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1997 registriert. CELTIC HAVEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOPNICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55201" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2012.Die Firma kann schriftlich über No1 Park Lane erreicht werden.
Jetzt sichern CELTIC HAVEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celtic Haven Limited - No1 Park Lane, Hemel Hempstead, HP2 4YL, England, Grossbritannien
- 1997-02-06
- 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 2021
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
-
legacy (2021-09-01) - GUARANTEE2
-
legacy (2021-09-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
-
legacy (2020-12-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-13) - AA
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legacy (2019-08-13) - PARENT_ACC
-
legacy (2019-08-13) - AGREEMENT2
-
legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-25) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
-
mortgage-satisfy-charge-full (2018-02-27) - MR04
-
termination-director-company-with-name-termination-date (2018-03-03) - TM01
-
mortgage-satisfy-charge-full (2018-03-15) - MR04
-
resolution (2018-04-17) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-secretary-company-with-change-date (2014-01-30) - CH03
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
-
termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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change-sail-address-company (2010-02-11) - AD02
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move-registers-to-sail-company (2010-02-11) - AD03
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-small (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-11) - AA
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legacy (2008-05-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-04-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-02-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
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legacy (2002-04-04) - 363s
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legacy (2002-04-13) - 403a
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legacy (2002-08-27) - 288b
-
legacy (2002-08-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-05-16) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
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legacy (2001-03-26) - 363s
-
legacy (2001-11-08) - 395
-
legacy (2001-01-16) - 363s
-
legacy (2001-11-10) - 395
-
legacy (2001-11-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-12) - 287
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 288b
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certificate-change-of-name-company (1997-03-17) - CERTNM
-
resolution (1997-03-21) - RESOLUTIONS
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memorandum-articles (1997-03-24) - MEM/ARTS
-
legacy (1997-05-01) - 395
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legacy (1997-05-14) - 395
-
legacy (1997-09-23) - 395
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legacy (1997-09-29) - 225
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incorporation-company (1997-02-06) - NEWINC