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PROMENADE TEA GARDENS LIMITED

Company number 00375405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 CH03 Secretary's details changed for Sandra Fenella Matlow on 12 December 2016
20 Dec 2016 CH01 Director's details changed for Sandra Fenella Matlow on 12 December 2016
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Oct 2015 CH01 Director's details changed for Sandra Fenella Matlow on 8 October 2015
26 Oct 2015 CH03 Secretary's details changed for Sandra Fenella Matlow on 8 October 2015
17 Mar 2015 TM01 Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015
17 Mar 2015 AP01 Appointment of Mrs Nicola Ruth Wertheim as a director on 23 February 2015
06 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 30
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 30
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Adrian Charles Matlow on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Sandra Fenella Matlow on 4 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 04/12/08; full list of members