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PROMOCORP LIMITED

Company number 04058931

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
07 Nov 2024 CH01 Director's details changed for Kenneth Beswick on 2 November 2024
16 Oct 2024 MR01 Registration of charge 040589310008, created on 16 October 2024
20 May 2024 MR04 Satisfaction of charge 5 in full
20 May 2024 MR04 Satisfaction of charge 4 in full
24 Jan 2024 MR04 Satisfaction of charge 2 in full
24 Jan 2024 MR04 Satisfaction of charge 040589310007 in full
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 PSC05 Change of details for Old Ellens Holdings Ltd as a person with significant control on 11 August 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
02 Oct 2018 PSC04 Change of details for Mr Kenneth Beswick as a person with significant control on 27 November 2017
01 Oct 2018 PSC02 Notification of Old Ellens Holdings Ltd as a person with significant control on 20 April 2017
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 212,500