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LARCH BOSS LTD - One, Glass Wharf, Bristol, BS2 0ZX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05085790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- United Kingdom One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom UK
Management
- Geschäftsführung
- CALVERT, Mark Andrew
- MADDISON, Stuart David
- Prokuristen
- MADDISON, Stuart David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2004
- Alter der Firma 2004-03-26 20 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Larch (Nursing Homes No.2) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LR BOSS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-02-28
- Jahresmeldung
- Fälligkeit: 2024-04-09
- Letzte Einreichung: 2023-03-26
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LARCH BOSS LTD Firmenbeschreibung
- LARCH BOSS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05085790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2004 registriert. LARCH BOSS LTD hat Ihre Tätigkeit zuvor unter dem Namen LR BOSS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LARCH BOSS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Larch Boss Ltd - One, Glass Wharf, Bristol, BS2 0ZX, Grossbritannien
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LARCH BOSS 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 2024
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cessation-of-a-person-with-significant-control (2024-01-19) - PSC07
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notification-of-a-person-with-significant-control (2024-01-19) - PSC02
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-06) - MR04
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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notification-of-a-person-with-significant-control (2023-07-05) - PSC03
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accounts-with-accounts-type-small (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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accounts-with-accounts-type-small (2022-03-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-account-reference-date-company-previous-extended (2021-06-23) - AA01
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accounts-with-accounts-type-full (2021-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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change-account-reference-date-company-previous-shortened (2020-06-25) - AA01
-
change-account-reference-date-company-current-shortened (2020-09-24) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
-
change-person-secretary-company-with-change-date (2019-03-14) - CH03
-
change-person-director-company-with-change-date (2019-03-14) - CH01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-13) - PSC09
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-account-reference-date-company-previous-shortened (2019-06-28) - AA01
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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change-account-reference-date-company-previous-shortened (2017-07-05) - AA01
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accounts-with-accounts-type-full (2017-11-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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gazette-filings-brought-up-to-date (2015-10-20) - DISS40
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accounts-with-accounts-type-full (2015-10-19) - AA
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gazette-notice-compulsory (2015-10-06) - GAZ1
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-full (2013-01-02) - AA
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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termination-director-company-with-name (2013-09-17) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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dissolved-compulsory-strike-off-suspended (2012-11-24) - DISS16(SOAS)
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certificate-change-of-name-company (2012-11-20) - CERTNM
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change-of-name-notice (2012-11-20) - CONNOT
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gazette-notice-compulsary (2012-10-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288c
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-09-24) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-09-30) - 287
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-27) - 363a
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-01-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-09-25) - 225
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 403a
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legacy (2005-10-21) - 395
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-07-20) - 395
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legacy (2005-05-20) - 395
-
legacy (2005-04-28) - 363s
-
legacy (2005-03-23) - 400
-
legacy (2005-02-24) - 400
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accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-02-16) - 395
-
legacy (2005-11-17) - 395
-
legacy (2005-11-14) - 395
-
legacy (2005-11-11) - 225
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certificate-change-of-name-company (2005-10-28) - CERTNM
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legacy (2005-10-28) - 288b
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legacy (2005-10-28) - 288a
-
legacy (2005-10-28) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-03-26) - NEWINC
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legacy (2004-04-02) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-04-15) - 288a
-
legacy (2004-04-15) - 287
-
legacy (2004-04-21) - 395
-
legacy (2004-05-18) - 225
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legacy (2004-05-20) - 288a
-
legacy (2004-12-22) - 395