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PROMENADE PROMOTIONS (PROM PROM)

Company number 04949029

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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)
14 Oct 2019 TM02 Termination of appointment of Helena Mary Enwright as a secretary on 8 October 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 10 October 2015 no member list
07 Jan 2015 TM01 Termination of appointment of Alastair John Martin as a director on 1 April 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 10 October 2014 no member list
06 Nov 2014 TM01 Termination of appointment of Timothy James Appelbee as a director on 9 October 2014
06 Nov 2014 CH01 Director's details changed for Ms Nicola Diane Prince on 9 October 2014
06 Nov 2014 TM01 Termination of appointment of Helena Mary Enright as a director on 9 October 2014
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 AR01 Annual return made up to 10 October 2013 no member list
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AP01 Appointment of Mr Timothy Milton Hill as a director
11 Sep 2013 AP01 Appointment of William James Fitzgerald as a director
10 Sep 2013 TM02 Termination of appointment of Rachel Oddie as a secretary
09 Sep 2013 AP03 Appointment of Dr Helena Mary Enwright as a secretary
16 Aug 2013 TM01 Termination of appointment of Rachel Oddie as a director
08 Aug 2013 AP01 Appointment of Dr Helena Mary Enright as a director
08 Aug 2013 TM01 Termination of appointment of Nisa Almas as a director