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PROMENADE PROPERTY MANAGEMENT LIMITED

Company number 09649070

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
08 Jan 2023 AA Accounts for a dormant company 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 Peter Hynd on 15 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Daniel Peter Hynd on 15 September 2022
02 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 June 2016
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
26 Jun 2016 CONNOT Change of name notice
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
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
20 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-20
  • GBP 100