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DIAL HOUSE HOTEL (BOURTON) LIMITED - 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04037839
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Stone Buildings
- Stone Buildings
- London
- WC2A 3TH
- England 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, England UK
Management
- Geschäftsführung
- DICKENS, Zoe Caroline
- SRIVIKORN, Pimol
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.2000
- Alter der Firma 2000-07-20 23 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Boutique Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAMPBELL HOWARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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DIAL HOUSE HOTEL (BOURTON) LIMITED Firmenbeschreibung
- DIAL HOUSE HOTEL (BOURTON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04037839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.2000 registriert. DIAL HOUSE HOTEL (BOURTON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMPBELL HOWARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über 2 Stone Buildings erreicht werden.
Jetzt sichern DIAL HOUSE HOTEL (BOURTON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dial House Hotel (Bourton) Limited - 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, Grossbritannien
- 2000-07-20
- 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)
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accounts-with-accounts-type-total-exemption-full (2024-01-26) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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notification-of-a-person-with-significant-control (2021-09-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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gazette-filings-brought-up-to-date (2021-07-28) - DISS40
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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gazette-notice-compulsory (2021-07-27) - GAZ1
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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mortgage-satisfy-charge-full (2021-09-06) - MR04
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accounts-with-accounts-type-small (2021-09-27) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-account-reference-date-company-current-shortened (2020-07-30) - AA01
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accounts-with-accounts-type-small (2020-10-22) - AA
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change-account-reference-date-company-previous-extended (2020-12-31) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-small (2019-03-08) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-07) - AAMD
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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change-account-reference-date-company-previous-extended (2018-11-06) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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change-account-reference-date-company-previous-extended (2017-05-08) - AA01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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confirmation-statement-with-updates (2017-05-10) - CS01
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resolution (2017-05-18) - RESOLUTIONS
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memorandum-articles (2017-05-18) - MA
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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change-person-secretary-company-with-change-date (2014-07-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01
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miscellaneous (2013-04-12) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 287
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-09-14) - 363a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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resolution (2009-03-19) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-18) - 225
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accounts-with-accounts-type-total-exemption-full (2008-12-24) - AA
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legacy (2008-01-29) - 288b
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 287
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legacy (2008-01-25) - 288b
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legacy (2008-01-24) - 403a
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-01-21) - 155(6)a
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legacy (2008-01-29) - 287
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legacy (2008-01-29) - 288a
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legacy (2008-08-27) - 363a
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legacy (2008-08-27) - 353
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legacy (2008-08-27) - 190
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legacy (2008-08-27) - 287
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legacy (2008-06-11) - 395
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memorandum-articles (2008-03-05) - MEM/ARTS
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legacy (2008-02-11) - 395
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legacy (2008-02-02) - 403a
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resolution (2008-01-29) - RESOLUTIONS
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certificate-change-of-name-company (2008-02-21) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-23) - AA
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legacy (2003-10-28) - 287
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-20) - AA
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 288c
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legacy (2001-07-10) - 88(2)
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legacy (2001-07-23) - 288c
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-15) - AA
keyboard_arrow_right 2000
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legacy (2000-09-23) - 395
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incorporation-company (2000-07-20) - NEWINC
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legacy (2000-09-01) - 395
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legacy (2000-09-22) - 395