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PROMART HOLDINGS (UK) LIMITED

Company number 05609407

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 MR01 Registration of charge 056094070001, created on 5 September 2014
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000