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PROMENADE RESTAURANTS LIMITED

Company number 03148178

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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)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR04	Satisfaction of charge 031481780009 in full	View PDF Satisfaction of charge 031481780009 in full - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR04	Satisfaction of charge 031481780007 in full	View PDF Satisfaction of charge 031481780007 in full - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	MR01	Registration of charge 031481780009, created on 13 October 2016	View PDF Registration of charge 031481780009, created on 13 October 2016 - link opens in a new window - 27 pages (27 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 96	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 96 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Daniel Peter Hynd on 4 January 2016	View PDF Director's details changed for Mr Daniel Peter Hynd on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Peter Hynd on 4 January 2016	View PDF Director's details changed for Mr Peter Hynd on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AD01	Registered office address changed from King John Court 2 Queen Square Liverpool Merseyside L1 1RH to 2nd Floor, 2 Queen Square Liverpool L1 1RH on 4 January 2016	View PDF Registered office address changed from King John Court 2 Queen Square Liverpool Merseyside L1 1RH to 2nd Floor, 2 Queen Square Liverpool L1 1RH on 4 January 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CERTNM	Company name changed neptune leisure investments LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed neptune leisure investments LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	MR01	Registration of charge 031481780008, created on 13 November 2014	View PDF Registration of charge 031481780008, created on 13 November 2014 - link opens in a new window - 17 pages (17 pages)
18 Nov 2014	MR01	Registration of charge 031481780007, created on 13 November 2014	View PDF Registration of charge 031481780007, created on 13 November 2014 - link opens in a new window - 39 pages (39 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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PROMENADE RESTAURANTS LIMITED

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