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PROMENADE OPEN SPACES LIMITED

Company number 03148485

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Peter Hynd on 15 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Daniel Peter Hynd on 15 September 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 MR04 Satisfaction of charge 031484850005 in full
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
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
04 Jan 2016 CH01 Director's details changed for Mr Peter Hynd on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Daniel Peter Hynd on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from Management Suite Queen Square Car Park Queen Square Liverpool Merseyside L1 1RH to 2nd Floor, 2 Queen Square Liverpool L1 1RH on 4 January 2016
02 Jul 2015 CERTNM Company name changed neptune open spaces management LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01