THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
Company number 05787415
- Company Overview for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED (05787415)
- Filing history for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED (05787415)
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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) |
|---|---|---|---|
| 08 Nov 2024 | TM01 | Termination of appointment of Richard James Snell as a director on 8 November 2024 | |
| 03 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 19 Feb 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 20 Mar 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 23 Dec 2022 | TM01 | Termination of appointment of Paul Stuart Gapp of Aislaby as a director on 22 December 2022 | |
| 03 May 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 11 Feb 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 23 Mar 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 22 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
| 28 Nov 2019 | AD01 | Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019 | |
| 28 Nov 2019 | TM02 | Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019 | |
| 28 Nov 2019 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019 | |
| 28 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 18 Sep 2018 | AP01 | Appointment of Mr Richard Peter Hardy as a director on 3 September 2018 | |
| 05 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 03 Aug 2017 | TM01 | Termination of appointment of Marie-Christine E Luc Hertoghe as a director on 25 July 2017 | |
| 09 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 01 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 |