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A T PROMOTIONS LIMITED

Company number 05987035

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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)
04 Nov 2019 TM01 Termination of appointment of Benjamin Peter King as a director on 17 October 2019
13 Sep 2019 AP01 Appointment of Mr Andrew John Hill as a director on 1 September 2019
06 Sep 2019 MR01 Registration of charge 059870350010, created on 3 September 2019
07 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
03 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Jun 2018 MR01 Registration of charge 059870350009, created on 28 June 2018
03 Jan 2018 AP01 Appointment of Mr Benjamin Peter King as a director on 2 January 2018
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
14 Nov 2017 PSC07 Cessation of Margaret Eileen Cowdall as a person with significant control on 31 October 2017
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 194,798
05 Nov 2015 CH01 Director's details changed for Mr Michael Anthony Franks on 1 January 2015
02 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
04 Dec 2014 AA Accounts for a medium company made up to 28 February 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 194,798
15 Sep 2014 AD01 Registered office address changed from Tattersett Business Park Georgia Road Fakenham Norfolk NR21 7RF to 24 Rollesby Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4LS on 15 September 2014
11 Jan 2014 MR04 Satisfaction of charge 5 in full
15 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 194,798
19 Aug 2013 MR05 All of the property or undertaking has been released from charge 5
06 Jul 2013 MR01 Registration of charge 059870350008
02 May 2013 MR01 Registration of charge 059870350007