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SHERATON LEET INVESTMENTS LIMITED - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04058371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford House
- Newbold Terrace
- Leamington Spa
- Warwickshire
- CV32 4EA Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA UK
Management
- Managing Directors
- MATTHEWS, David John
- STANDLEY, Roy Colin
- WOOD, Robert Spencer Taylor
- Company secretaries
- WOOD, Robert Spencer Taylor
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-23
- Age Of Company 2000-08-23 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David John Matthews
- Mr Robert Spencer Taylor Wood
- Mr Roy Colin Standley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOLNAVE LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2021-09-06
- Last Date: 2020-08-23
✓
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SHERATON LEET INVESTMENTS LIMITED Company Description
- SHERATON LEET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04058371. Its current trading status is "live". It was registered 2000-08-23. It was previously called COOLNAVE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Fulford House .
Get SHERATON LEET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheraton Leet Investments Limited - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- 2000-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04058371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04058371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04058371#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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gazette-notice-compulsory (2015-12-22) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-06-26) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA
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legacy (2007-08-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-19) - AA
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accounts-with-accounts-type-total-exemption-full (2006-06-19) - AA
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legacy (2006-08-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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legacy (2004-04-15) - 403a
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 287
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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legacy (2003-10-24) - 403a
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legacy (2003-08-29) - 363s
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keyboard_arrow_right 2002
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-04-05) - 123
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legacy (2002-04-16) - 88(2)R
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legacy (2002-10-31) - 395
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legacy (2002-08-20) - 363s
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legacy (2002-11-12) - 395
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legacy (2002-11-29) - 395
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accounts-with-accounts-type-total-exemption-full (2002-12-30) - AA
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legacy (2002-11-06) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-09-11) - 363s
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certificate-change-of-name-company (2001-08-10) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-09-29) - 288a
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legacy (2000-10-02) - 287
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legacy (2000-09-29) - 288b
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resolution (2000-09-29) - RESOLUTIONS
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incorporation-company (2000-08-23) - NEWINC
