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PROMENADE TRUSTEE COMPANY LIMITED

Company number 04170966

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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)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Timothy William Osborne as a director on 12 December 2023	View PDF Termination of appointment of Timothy William Osborne as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	PSC01	Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022	View PDF Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Matthew Peter Shayle as a director on 14 May 2021	View PDF Appointment of Matthew Peter Shayle as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CH01	Director's details changed for Mr Matthew Columb Cain on 23 March 2020	View PDF Director's details changed for Mr Matthew Columb Cain on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020	View PDF Change of details for Mr Matthew Columb Cain as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RP04PSC04	Second filing to change the details of Michael Cotlick as a person with significant control	View PDF Second filing to change the details of Michael Cotlick as a person with significant control - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	PSC04	Change of details for a person with significant control ANNOTATION Clarification a second filed PSC04 was registered on 05/02/2020	View PDF Change of details for a person with significant control ANNOTATION Clarification a second filed PSC04 was registered on 05/02/2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Michael Cotlick on 1 August 2017	View PDF Director's details changed for Mr Michael Cotlick on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of Michael Cotlick as a person with significant control on 1 May 2019	View PDF Notification of Michael Cotlick as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of Rosemary Helen Chamberlayne as a person with significant control on 1 May 2019	View PDF Notification of Rosemary Helen Chamberlayne as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Mr Matthew Columb Cain on 11 May 2018	View PDF Director's details changed for Mr Matthew Columb Cain on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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PROMENADE TRUSTEE COMPANY LIMITED

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