THE PROM @ NEW BRIGHTON LIMITED

Company number 08644203

Date	Type	Description	View / Download
12 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Nov 2017	AP01	Appointment of Mr Michael John Pover as a director on 7 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Joan Merrall as a director on 7 November 2017	(1 page)
11 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Aug 2017	PSC07	Cessation of Daniel Peter Hynd as a person with significant control on 1 August 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
20 Apr 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
16 Dec 2016	AP01	Appointment of Mr Peter Reginald Russell as a director on 16 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mrs Joan Merrall as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Stephen Kenneth Ward as a director on 15 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Daniel Peter Hynd as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Brian Meharg as a director on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mrs Irene Margaret Pritchard as a director on 14 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Dr Jill Andrae Renwick as a director on 14 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Iain Grenville Mackie as a director on 14 December 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 24	(5 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
18 Mar 2015	AP04	Appointment of Hhl Company Secretaries Ltd as a secretary on 18 March 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from No 2 Queen Square Liverpool Merseyside L1 1RH to C/O Hhl Property Management Ltd 377 Hoylake Road Wirral Merseyside CH46 0RW on 18 March 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 24	(4 pages)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 24	(23 pages)