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BOURNE LEISURE LIMITED - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04011660
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2000
- Alter der Firma 2000-06-09 23 Jahre
- SIC/NACE
- 55300
Eigentumsverhältnisse
- Beneficial Owners
- Foray 989 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 115CR (003) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800M11ELCLQ8VF938
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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BOURNE LEISURE LIMITED Firmenbeschreibung
- BOURNE LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04011660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2000 registriert. BOURNE LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 115CR (003) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über No1 Park Lane erreicht werden.
Jetzt sichern BOURNE LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne Leisure Limited - No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 2000-06-09
- 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 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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accounts-with-accounts-type-small (2023-09-14) - AA
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-part (2022-09-15) - MR04
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accounts-with-accounts-type-small (2022-09-12) - AA
-
confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
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mortgage-charge-whole-cease-with-charge-number (2021-02-11) - MR05
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
-
confirmation-statement-with-updates (2021-06-11) - CS01
-
mortgage-charge-whole-cease-with-charge-number (2021-01-20) - MR05
-
memorandum-articles (2021-03-18) - MA
-
accounts-with-accounts-type-full (2021-09-04) - AA
-
termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
change-person-director-company-with-change-date (2015-07-02) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-20) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
termination-director-company-with-name (2012-05-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
legacy (2011-06-13) - MG01
-
change-person-director-company-with-change-date (2011-06-03) - CH01
-
legacy (2011-02-07) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-director-company-with-change-date (2010-03-06) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-05) - AA
-
legacy (2009-07-09) - 288b
-
legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-24) - 288c
-
accounts-with-accounts-type-full (2008-09-09) - AA
-
legacy (2008-12-17) - 395
-
legacy (2008-06-16) - 363a
-
legacy (2008-12-22) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-06-19) - 363a
-
legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 288a
-
accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288c
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-06-25) - 363a
-
legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 288b
-
legacy (2004-01-09) - 288b
-
legacy (2004-06-10) - 363a
-
legacy (2004-09-01) - 288c
-
legacy (2004-11-16) - 288a
-
accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 155(6)b
-
legacy (2003-03-26) - 155(6)a
-
legacy (2003-03-25) - 155(6)b
-
legacy (2003-12-17) - 288b
-
legacy (2003-04-10) - 288b
-
legacy (2003-08-11) - 288b
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-23) - 363a
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-10-27) - 288c
-
legacy (2003-10-27) - 288b
-
legacy (2003-09-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 288c
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-07-26) - 363s
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 395
-
legacy (2000-11-01) - 155(6)b
-
legacy (2000-11-01) - 155(6)a
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resolution (2000-10-12) - RESOLUTIONS
-
legacy (2000-10-12) - 123
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-30) - 403a
-
legacy (2000-11-06) - 288a
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certificate-change-of-name-company (2000-09-08) - CERTNM
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resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-11-06) - 123
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legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-09) - 395
-
legacy (2000-11-21) - 395
-
legacy (2000-12-11) - 225
-
legacy (2000-12-11) - 287
-
legacy (2000-12-21) - 88(2)R
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statement-of-affairs (2000-12-21) - SA
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incorporation-company (2000-06-09) - NEWINC
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-09-21) - 287