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2013 PROMANADE CHELTENHAM (LEASECO) LIMITED

Company number 11574887

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
12 Jul 2024 PSC05 Change of details for Sdi Property Limited as a person with significant control on 11 July 2024
04 Jul 2024 CERTNM Company name changed sdi (propco 71) LIMITED\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
13 Feb 2024 AA Full accounts made up to 30 April 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
27 Apr 2023 AA Full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
15 Sep 2022 AA Full accounts made up to 25 April 2021
29 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 AA Full accounts made up to 30 April 2020
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
10 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Feb 2020 AA Full accounts made up to 28 April 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
13 May 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 April 2019
04 Apr 2019 MR01 Registration of charge 115748870001, created on 3 April 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019