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76 PROMENADE COMPANY LIMITED

Company number 01624278

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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)
08 Jul 2024 AD01 Registered office address changed from C/O C/O J C Macleod Flat 1, 76 Promenade, Southport, Merseyside Flat 1 76 Promenade Southport Merseyside PR9 0JJ to Curlett Jones Estates Curlett Jones Estates 631 Lord Street Southport Merseyside PR9 0AN on 8 July 2024
17 May 2024 TM02 Termination of appointment of Lynn Dewsnap as a secretary on 17 May 2024
17 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
18 Apr 2024 EH02 Elect to keep the directors' residential address register information on the public register
18 Apr 2024 AP03 Appointment of Curlett Jones Estates as a secretary on 18 April 2024
30 Jun 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 TM01 Termination of appointment of Alan Atherton as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mrs Lynda Hilton as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Geoffrey Hilton as a director on 12 June 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
10 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
05 Jul 2021 TM01 Termination of appointment of Joan Claire Macleod as a director on 14 June 2021
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
26 Aug 2020 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 TM01 Termination of appointment of Lynn Dewsnap as a director on 16 April 2018
17 Apr 2018 TM02 Termination of appointment of Lynn Dewsnap as a secretary on 15 April 2018
17 Apr 2018 AP01 Appointment of Mrs Lynn Dewsnap as a director on 1 September 2017
17 Apr 2018 AP03 Appointment of Mrs Lynn Dewsnap as a secretary on 1 September 2017
17 Apr 2018 CH03 Secretary's details changed