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PROMOTHAMES 1 LTD

Company number 07940673

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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)
26 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Kevin Paul O'connor as a director on 18 July 2024	View PDF Appointment of Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Mr Neil Anthony Wood on 21 August 2015	View PDF Director's details changed for Mr Neil Anthony Wood on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021	View PDF Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
11 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CH01	Director's details changed for Mr Neil Anthony Wood on 7 February 2022	View PDF Director's details changed for Mr Neil Anthony Wood on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
25 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
19 Mar 2020	TM01	Termination of appointment of Helen Ruth Down as a director on 19 March 2020	View PDF Termination of appointment of Helen Ruth Down as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
12 Oct 2018	CH01	Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018	View PDF Director's details changed for Mr Luke James Brandon Roberts on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CH01	Director's details changed for Mrs Helen Ruth Down on 9 October 2018	View PDF Director's details changed for Mrs Helen Ruth Down on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Neil Anthony Wood on 9 October 2018	View PDF Director's details changed for Mr Neil Anthony Wood on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PROMOTHAMES 1 LTD

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