Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROMENADE HOLDINGS LIMITED

Company number 09647506

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2024 AA Micro company accounts made up to 30 June 2023
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Daniel Peter Hynd on 15 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Peter Hynd on 15 September 2022
05 Jan 2022 AA Micro company accounts made up to 30 June 2021
02 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Nov 2019 AA Micro company accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
09 Jan 2019 SH08 Change of share class name or designation
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Jul 2018 AAMD Amended micro company accounts made up to 30 June 2018
10 Jul 2018 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 PSC08 Notification of a person with significant control statement
28 Jun 2018 PSC07 Cessation of Peter Hynd as a person with significant control on 28 May 2018
28 Jun 2018 PSC07 Cessation of Jennifer Elizabeth Hynd as a person with significant control on 28 May 2018
26 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
13 Jun 2018 PSC01 Notification of Jennifer Elizabeth Hynd as a person with significant control on 20 March 2018
13 Jun 2018 PSC04 Change of details for Mr Peter Hynd as a person with significant control on 20 March 2018