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CHAMPNEYS FOREST MERE LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 03047435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- PURDEW, Dorothy Rose
- PURDEW, Stephen James
- WHITELEY, Alan Nader
- Company secretaries
- MITCHELL, Paul Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-19
- Age Of Company 1995-04-19 29 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Champneys Henlow Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOREST MERE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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CHAMPNEYS FOREST MERE LIMITED Company Description
- CHAMPNEYS FOREST MERE LIMITED is a ltd registered in United Kingdom with the Company reg no 03047435. Its current trading status is "live". It was registered 1995-04-19. It was previously called FOREST MERE LIMITED. It has declared SIC or NACE codes as "93130". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at 16 Great Queen Street .
Get CHAMPNEYS FOREST MERE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Champneys Forest Mere Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1995-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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accounts-with-accounts-type-full (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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mortgage-charge-part-both-with-charge-number (2023-05-04) - MR05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-09) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-full (2022-02-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-full (2020-02-05) - AA
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-01) - MR04
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change-person-director-company-with-change-date (2017-12-04) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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resolution (2017-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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accounts-with-accounts-type-full (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG02
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accounts-with-accounts-type-full (2013-02-06) - AA
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appoint-person-director-company-with-name (2013-03-28) - AP01
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legacy (2013-04-05) - MG01
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accounts-with-accounts-type-full (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-18) - 395
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accounts-with-accounts-type-full (2009-07-27) - AA
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miscellaneous (2009-10-26) - MISC
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legacy (2009-04-22) - 363a
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auditors-resignation-company (2009-10-26) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-03-20) - 403a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-20) - AA
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auditors-resignation-company (2007-06-14) - AUD
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-03-03) - 244
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-05-11) - 363s
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certificate-change-of-name-company (2003-04-24) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-full (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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accounts-with-accounts-type-full (1999-02-17) - AA
keyboard_arrow_right 1998
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resolution (1998-07-23) - RESOLUTIONS
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legacy (1998-05-09) - 395
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legacy (1998-07-23) - 123
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legacy (1998-04-23) - 363s
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-12-06) - 363s
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legacy (1996-09-11) - 288
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legacy (1996-02-26) - 287
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legacy (1996-01-02) - 225(1)
keyboard_arrow_right 1995
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incorporation-company (1995-04-19) - NEWINC
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certificate-change-of-name-company (1995-04-28) - CERTNM
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legacy (1995-05-04) - 287
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legacy (1995-05-10) - 288
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legacy (1995-12-18) - 288
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resolution (1995-05-10) - RESOLUTIONS
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legacy (1995-09-07) - 224
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legacy (1995-06-08) - 88(2)R