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68 NORTH PROMENADE LIMITED

Company number 13429905

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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)
25 Oct 2024	CH01	Director's details changed for Mr Michael Christopher Flynn on 25 October 2024	View PDF Director's details changed for Mr Michael Christopher Flynn on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	CH01	Director's details changed for Mr Michael Christopher Flynn on 21 May 2024	View PDF Director's details changed for Mr Michael Christopher Flynn on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from Sterling House, Unit G Waterfold Business Park Bury Lancashire BL9 7BR United Kingdom to Sterling House Waterfold Business Park Bury Lancashire BL9 7BR on 21 May 2024	View PDF Registered office address changed from Sterling House, Unit G Waterfold Business Park Bury Lancashire BL9 7BR United Kingdom to Sterling House Waterfold Business Park Bury Lancashire BL9 7BR on 21 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2023	TM01	Termination of appointment of Henry Neville Moser as a director on 10 December 2023	View PDF Termination of appointment of Henry Neville Moser as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Henry Neville Moser as a person with significant control on 10 December 2023	View PDF Cessation of Henry Neville Moser as a person with significant control on 10 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC02	Notification of Bracken Property Company Limited as a person with significant control on 10 December 2023	View PDF Notification of Bracken Property Company Limited as a person with significant control on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Miss Martine Francesca Moser as a director on 10 December 2023	View PDF Appointment of Miss Martine Francesca Moser as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Michael Christopher Flynn as a director on 10 December 2023	View PDF Appointment of Mr Michael Christopher Flynn as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	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 - 10 pages (10 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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