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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)
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
16 Apr 2018 AP01 Appointment of Mrs Lynn Dewsnap as a director on 1 April 2017
16 Apr 2018 AP03 Appointment of Mrs Lynn Dewsnap as a secretary
16 Apr 2018 TM02 Termination of appointment of Joan Macleod as a secretary on 14 April 2018
16 Apr 2018 AP03 Appointment of Mrs Lynn Dewsnap as a secretary on 15 April 2018
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
07 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 8
17 Apr 2014 CH01 Director's details changed for Alan Atherton on 16 April 2014
17 Apr 2014 AD01 Registered office address changed from Robert Carswell Estate Agents 25 Hoghton Street Southport Merseyside Pr9 Ons on 17 April 2014
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AP01 Appointment of Mr Maurice Eley as a director
13 Aug 2012 TM01 Termination of appointment of Miriam Eley as a director
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders