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PROMENADE DEVELOPERS LIMITED

Company number 06362364

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AD02	Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR	View PDF Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AP01	Appointment of Mr Karl Samuel Owen Oyston as a director	View PDF Appointment of Mr Karl Samuel Owen Oyston as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Karl Oyston as a director	View PDF Termination of appointment of Karl Oyston as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	288b	Appointment terminated director kevin allitt	View PDF Appointment terminated director kevin allitt - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment terminated secretary rosemary conlown	View PDF Appointment terminated secretary rosemary conlown - link opens in a new window - 1 page (1 page)
29 Aug 2008	288a	Director appointed karl oyston	View PDF Director appointed karl oyston - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	288a	Secretary appointed rod dyer	View PDF Secretary appointed rod dyer - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	CERTNM	Company name changed promenade searches LIMITED\certificate issued on 19/08/08	View PDF Company name changed promenade searches LIMITED\certificate issued on 19/08/08 - link opens in a new window - 2 pages (2 pages)

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PROMENADE DEVELOPERS LIMITED

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