Companies House does not verify the accuracy of the information filed

Advanced company search

PROMENADE HOLDINGS LIMITED

Company number 09647506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	View PDF Second filing of Confirmation Statement dated 31/12/2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 30/01/2018	View PDF Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 30/01/2018 - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD01	Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 2nd Floor , 2 Queen Square Liverpool L1 1RH on 4 January 2016	View PDF Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 2nd Floor , 2 Queen Square Liverpool L1 1RH on 4 January 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?