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PROMO-DRINKWARE LTD

Company number 09533169

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	RP04AP01	Second filing for the appointment of Warren Mark Shaw as a director	View PDF Second filing for the appointment of Warren Mark Shaw as a director - link opens in a new window - 6 pages (6 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 101	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 101 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 101	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 101 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AD01	Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW England to Lindop House Hillcrest Street Stoke-on-Trent ST1 2AA on 11 January 2016	View PDF Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW England to Lindop House Hillcrest Street Stoke-on-Trent ST1 2AA on 11 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CERTNM	Company name changed libertygold LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed libertygold LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of Mr Peter James Shaw as a director on 24 April 2015	View PDF Appointment of Mr Peter James Shaw as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)

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