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PROMISE WORKS LIMITED

Company number 07665606

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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)
22 Oct 2024 AP01 Appointment of Kama Hannah Mckenzie as a director on 17 September 2024
24 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
12 Jan 2024 TM01 Termination of appointment of Madeleine Suzanne Conway as a director on 1 January 2024
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 AP01 Appointment of Mrs Nickie Jane Gething as a director on 23 October 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
09 Mar 2023 CH01 Director's details changed for Mr Martin Guy Elliott on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from Tilham Farm Baltonsborough Glastonbury BA6 8QA England to 7 Castle Street Bridgwater Somerset TA6 3DT on 8 March 2023
25 Oct 2022 CH01 Director's details changed for Ms Tula Knight on 16 May 2022
25 Oct 2022 CH01 Director's details changed for Ms Tula Knight on 1 July 2022
25 Oct 2022 CH01 Director's details changed for Mr Martin Guy Elliott on 20 October 2022
25 Oct 2022 TM01 Termination of appointment of Lucinda Martin as a director on 6 October 2022
25 Oct 2022 TM01 Termination of appointment of Andrew Robert Holmes as a director on 16 October 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
07 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2021 CH01 Director's details changed for Ms Lucy Martin on 3 August 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 MA Memorandum and Articles of Association
18 Dec 2020 AP01 Appointment of Ms Tula Knight as a director on 15 December 2020
28 Jul 2020 AAMD Amended total exemption full accounts made up to 30 November 2019