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PROMUNDIAL LTD

Company number 09199997

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
23 Jul 2024 CH01 Director's details changed for Mr Constantine Emanual Borg on 28 June 2024
23 Jul 2024 PSC05 Change of details for Goldhammer Limited as a person with significant control on 28 June 2024
23 Jul 2024 TM01 Termination of appointment of John Willem Foks as a director on 28 June 2024
23 Jul 2024 AD01 Registered office address changed from 18 Legat Close Wadhurst Kent England to 526 Coulsdon Road Caterham Surrey CR3 5QQ on 23 July 2024
14 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Mr John Willem Foks on 14 September 2023
14 Sep 2023 PSC05 Change of details for Goldhammer Limited as a person with significant control on 14 September 2023
30 May 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 September 2021
24 Feb 2022 CH01 Director's details changed for Mr John Willem Foks on 22 February 2022
24 Feb 2022 AD01 Registered office address changed from 46 the Coach House Bourne Road Bexley DA5 1LU England to 18 Legat Close Wadhurst Kent on 24 February 2022
30 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
13 Sep 2021 AD01 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 46 the Coach House Bourne Road Bexley DA5 1LU on 13 September 2021
26 Apr 2021 AA Micro company accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Sep 2020 AD01 Registered office address changed from 46 the Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 10 September 2020
11 May 2020 AA Micro company accounts made up to 30 September 2019
07 Nov 2019 AD01 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 46 the Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU on 7 November 2019
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 PSC05 Change of details for Goldhammer Limited as a person with significant control on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr John Willem Foks as a director on 24 April 2019