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PROMENADE COURT RESIDENTS COMPANY LIMITED

Company number 01450849

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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)
03 Nov 2016 AP01 Appointment of Mr Steven Kenneth James Feast as a director on 27 October 2016
03 Nov 2016 TM01 Termination of appointment of John Bennett as a director on 1 November 2016
03 Nov 2016 AP01 Appointment of Mrs Betty Priscila Hannen as a director on 27 October 2016
03 Nov 2016 AP01 Appointment of Mr Ian James Kingsbury as a director on 27 October 2016
03 Nov 2016 AP01 Appointment of Mr Terrence Stanley Hayes as a director on 27 October 2016
03 Nov 2016 TM01 Termination of appointment of Sue Woodbridge as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Paul Anthony Twine as a director on 1 November 2016
21 Jul 2016 AP01 Appointment of Mrs Sue Woodbridge as a director on 10 May 2016
19 Jul 2016 AP01 Appointment of Mr John Bennett as a director on 10 May 2016
19 Jul 2016 TM02 Termination of appointment of Sue Woodbridge as a secretary on 10 May 2016
19 Jul 2016 AP01 Appointment of Mr Richard Johnson as a director on 10 May 2016
28 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,350
28 Jun 2016 TM01 Termination of appointment of David Alan Woodbridge as a director on 10 May 2016
28 Jun 2016 AD01 Registered office address changed from 138 High Street Lee on the Solent Hampshire PO13 9DG to 120 High Street Lee-on-the-Solent Hampshire PO13 9DB on 28 June 2016
26 May 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Aug 2015 TM01 Termination of appointment of Steven Kenneth James Feast as a director on 24 August 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 07/04/2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,350
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,350
10 Aug 2014 AD02 Register inspection address has been changed from 7 Promenade Court Marine Parade West Lee on the Solent Hampshire PO13 9SX to 27 Promenade Court Marine Parade West Lee-on-the-Solent Hampshire PO13 9JX
10 Aug 2014 CH01 Director's details changed for David Alan Woodbridge on 1 October 2013
10 Aug 2014 CH01 Director's details changed for Steven Kenneth James Feast on 1 April 2013
10 Aug 2014 CH03 Secretary's details changed for Sue Woodbridge on 1 October 2013
12 May 2014 AA Total exemption small company accounts made up to 28 February 2014