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TOTAL PROMOTIONS LIMITED

Company number 03537700

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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 Mar 2021 TM01 Termination of appointment of Janet Richardson as a director on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Joan Dawes as a secretary on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Glenn Peter Leech as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Ian John Webb as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Peter John Robert Monkhouse as a director on 1 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2020 CH01 Director's details changed for Janet Richardson on 16 July 2020
16 Jul 2020 PSC04 Change of details for Ms Janet Richardson as a person with significant control on 16 July 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
05 Mar 2020 MR04 Satisfaction of charge 035377000001 in full
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2017 CH01 Director's details changed for Janet Richardson on 1 October 2017
12 Oct 2017 AD01 Registered office address changed from 9 Botolph Bridge Trading Estate Oundle Road Woodston Peterborough Cambs PE2 9QP England to 9 Botolph Bridge Trading Estate Oundle Road Woodston Peterborough Cambridgeshire PE2 9QP on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Gary Sedgwick Rice on 1 October 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
07 Jan 2016 AD01 Registered office address changed from 3-4 Welbeck Way Woodston Industry Peterbrough Cambridgeshire PE2 7WH to 9 Botolph Bridge Trading Estate Oundle Road Woodston Peterborough Cambs PE2 9QP on 7 January 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2