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PROMOVERITAS HOLDINGS LIMITED

Company number 09065911

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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)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Sep 2023 AP03 Appointment of Petra Green as a secretary on 8 September 2023
13 Sep 2023 TM02 Termination of appointment of Denise Stern as a secretary on 8 September 2023
06 Sep 2023 PSC02 Notification of Promoveritas Group Holdings Limited as a person with significant control on 6 September 2023
06 Sep 2023 PSC07 Cessation of Inventerprise Limited as a person with significant control on 6 September 2023
06 Sep 2023 PSC02 Notification of Inventerprise Limited as a person with significant control on 4 September 2023
06 Sep 2023 PSC07 Cessation of Jeremy Delow Stern as a person with significant control on 4 September 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
16 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015