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CYGNET (OE) LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03872364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nepicar House London Road
- Wrotham Heath
- Sevenoaks
- Kent
- TN15 7RS
- England Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England UK
Management
- Geschäftsführung
- GROUND, Mark George
- ROMERO, Antonio, Dr
- DAY, Thomas Michael
- GIBSON, Jenny
- Prokuristen
- BOWEN, Katie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1999
- Alter der Firma 1999-11-02 24 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cygnet Health Care Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OAKVIEW ESTATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2023-11-16
- Letzte Einreichung: 2022-11-02
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CYGNET (OE) LIMITED Firmenbeschreibung
- CYGNET (OE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03872364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1999 registriert. CYGNET (OE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OAKVIEW ESTATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Nepicar House London Road erreicht werden.
Jetzt sichern CYGNET (OE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cygnet (Oe) Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, Grossbritannien
- 1999-11-02
- 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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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
-
termination-director-company-with-name-termination-date (2022-12-21) - TM01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
-
appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
-
change-person-director-company-with-change-date (2021-11-09) - CH01
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
-
accounts-with-accounts-type-full (2021-08-13) - AA
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
appoint-person-director-company-with-name-date (2021-08-03) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-21) - AA
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-12) - CS01
-
accounts-with-accounts-type-full (2019-10-24) - AA
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
certificate-change-of-name-company (2019-05-07) - CERTNM
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
auditors-resignation-company (2019-11-14) - AUD
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
-
cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
-
mortgage-satisfy-charge-full (2018-08-08) - MR04
-
appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
-
termination-director-company-with-name-termination-date (2018-08-17) - TM01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
change-to-a-person-with-significant-control (2018-11-16) - PSC05
-
confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-02) - PSC01
-
confirmation-statement-with-updates (2017-11-02) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
-
accounts-with-accounts-type-full (2017-05-31) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-06) - CH01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
mortgage-satisfy-charge-full (2016-09-28) - MR04
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
termination-director-company-with-name-termination-date (2015-10-23) - TM01
-
mortgage-satisfy-charge-full (2015-11-04) - MR04
-
mortgage-satisfy-charge-full (2015-10-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
-
termination-director-company-with-name (2014-01-13) - TM01
-
accounts-with-accounts-type-full (2014-10-13) - AA
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-10-21) - AUD
-
mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
resolution (2013-09-20) - RESOLUTIONS
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termination-director-company-with-name (2013-06-04) - TM01
-
appoint-person-director-company-with-name (2013-11-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
keyboard_arrow_right 2012
-
legacy (2012-12-04) - MG02
-
legacy (2012-12-01) - MG01
-
termination-director-company-with-name (2012-06-28) - TM01
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
termination-secretary-company-with-name (2012-09-11) - TM02
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
legacy (2012-11-28) - MG01
-
appoint-person-secretary-company-with-name (2012-08-24) - AP03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
appoint-person-director-company-with-name (2011-09-14) - AP01
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
change-person-director-company-with-change-date (2011-12-09) - CH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-18) - TM01
-
accounts-with-accounts-type-full (2010-07-28) - AA
-
appoint-person-director-company-with-name (2010-10-18) - AP01
-
termination-secretary-company-with-name (2010-10-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
-
legacy (2010-10-21) - MG01
-
legacy (2010-11-05) - MG02
-
change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
-
legacy (2010-10-19) - MG01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
legacy (2008-11-18) - 287
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 288a
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-11-02) - 363a
-
legacy (2007-11-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
-
accounts-with-accounts-type-full (2006-08-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363s
-
accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-28) - 288a
-
legacy (2004-06-11) - 288a
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-09-15) - 123
-
legacy (2004-09-15) - 88(2)R
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-11-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 287
-
accounts-with-accounts-type-full (2003-06-06) - AA
-
legacy (2003-03-24) - 395
-
legacy (2003-08-06) - 363s
-
legacy (2003-11-11) - 363s
-
legacy (2003-07-01) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-07-05) - 225
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 225
-
legacy (2000-11-24) - 288b
-
legacy (2000-12-21) - 363s
-
legacy (2000-12-12) - 287
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 288a
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-12) - 287
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 287
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incorporation-company (1999-11-02) - NEWINC