PROMOTIONAL RESOURCES AND LOGISTICS LIMITED
Company number 09418032
- Company Overview for PROMOTIONAL RESOURCES AND LOGISTICS LIMITED (09418032)
- Filing history for PROMOTIONAL RESOURCES AND LOGISTICS LIMITED (09418032)
- People for PROMOTIONAL RESOURCES AND LOGISTICS LIMITED (09418032)
- More for PROMOTIONAL RESOURCES AND LOGISTICS LIMITED (09418032)
| 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 Sep 2024 | RESOLUTIONS |
Resolutions
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| 17 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 12 Sep 2024 | SH02 | Sub-division of shares on 18 July 2023 | |
| 11 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Sep 2024 | SH08 | Change of share class name or designation | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Nickolas Howard Peek on 16 January 2024 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 20 Jul 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 08 Sep 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 01 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 22 Mar 2021 | AA01 | Current accounting period shortened from 31 August 2021 to 31 March 2021 | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 03 Feb 2021 | AA01 | Previous accounting period extended from 28 February 2020 to 31 August 2020 | |
| 01 Oct 2020 | PSC04 | Change of details for Mr Nickolas Howard Peek as a person with significant control on 18 September 2020 | |
| 01 Oct 2020 | CH01 | Director's details changed for Mr Nickolas Howard Peek on 18 September 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 08 Sep 2020 | AD01 | Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to 10 Bridge Street Christchurch BH23 1EF on 8 September 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with updates | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with updates | |
| 24 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 |