-
OHI HEATH LODGE AND AUTUMN VALE LTD - C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04784436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Geschäftsführung
- BOOTH, Daniel James
- BALLEW, Neal
- STEPHENSON, Robert
- Prokuristen
- BOOTH, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2003
- Alter der Firma 2003-06-02 20 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Beneficial Owners
- Ohi Gch Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GCH (HEATH LODGE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
-
OHI HEATH LODGE AND AUTUMN VALE LTD Firmenbeschreibung
- OHI HEATH LODGE AND AUTUMN VALE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04784436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2003 registriert. OHI HEATH LODGE AND AUTUMN VALE LTD hat Ihre Tätigkeit zuvor unter dem Namen GCH (HEATH LODGE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über C/o Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 erreicht werden.
Jetzt sichern OHI HEATH LODGE AND AUTUMN VALE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ohi Heath Lodge And Autumn Vale Ltd - C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, Grossbritannien
- 2003-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OHI HEATH LODGE AND AUTUMN VALE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2023-06-14) - CS01
-
legacy (2023-10-17) - GUARANTEE2
-
legacy (2023-10-17) - AGREEMENT2
-
legacy (2023-10-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
legacy (2022-09-16) - AGREEMENT2
-
legacy (2022-09-16) - GUARANTEE2
-
legacy (2022-09-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-06-16) - CH01
-
change-person-secretary-company-with-change-date (2021-06-16) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
-
appoint-person-director-company-with-name-date (2021-06-16) - AP01
-
legacy (2021-09-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
-
legacy (2021-09-15) - GUARANTEE2
-
legacy (2021-09-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
legacy (2020-10-02) - AGREEMENT2
-
legacy (2020-10-02) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
legacy (2020-10-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
-
legacy (2019-09-20) - PARENT_ACC
-
legacy (2019-09-20) - AGREEMENT2
-
legacy (2019-09-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-06-06) - AD02
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
-
accounts-with-accounts-type-full (2018-02-13) - AA
-
notification-of-a-person-with-significant-control (2018-06-13) - PSC02
-
confirmation-statement-with-updates (2018-06-13) - CS01
-
legacy (2018-12-31) - AGREEMENT2
-
legacy (2018-12-31) - GUARANTEE2
-
legacy (2018-12-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-31) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
accounts-with-accounts-type-full (2017-01-09) - AA
-
appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
-
termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
-
change-account-reference-date-company-previous-extended (2017-05-23) - AA01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
change-person-secretary-company-with-change-date (2017-06-06) - CH03
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
resolution (2017-06-23) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2017-06-08) - AA01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
-
accounts-with-accounts-type-medium (2016-01-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-10-07) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
gazette-filings-brought-up-to-date (2014-10-15) - DISS40
-
accounts-with-accounts-type-medium (2014-12-30) - AA
-
accounts-with-accounts-type-medium (2014-01-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-12-31) - AA
-
change-person-director-company-with-change-date (2010-06-18) - CH01
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
change-sail-address-company-with-old-address (2010-06-21) - AD02
-
change-person-secretary-company-with-change-date (2010-06-21) - CH03
-
move-registers-to-sail-company (2010-06-21) - AD03
-
change-sail-address-company (2010-06-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
change-person-secretary-company-with-change-date (2010-06-18) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-13) - AA
-
legacy (2009-07-02) - 363a
-
accounts-with-accounts-type-small (2009-01-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-01-31) - AA
-
legacy (2007-07-16) - 288b
-
legacy (2007-07-16) - 363a
-
accounts-with-accounts-type-small (2007-11-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-16) - 363s
-
legacy (2006-06-16) - 288a
-
certificate-change-of-name-company (2006-05-18) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 225
-
legacy (2005-08-08) - 363s
-
accounts-with-accounts-type-dormant (2005-05-04) - AA
-
accounts-with-accounts-type-small (2005-12-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 395
-
legacy (2004-12-23) - 395
-
legacy (2004-12-15) - 288a
-
legacy (2004-12-15) - 287
-
legacy (2004-07-12) - 363s
-
certificate-change-of-name-company (2004-03-24) - CERTNM
keyboard_arrow_right 2003
-
incorporation-company (2003-06-02) - NEWINC
-
legacy (2003-07-06) - 288a
-
legacy (2003-07-06) - 287
-
legacy (2003-07-06) - 288b
-
resolution (2003-07-09) - RESOLUTIONS