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PROMONTORIA HURLINGHAM LTD

Company number 13542588

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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)
26 Jan 2022	AP01	Appointment of Mr Nicholas James Mee as a director on 26 January 2022	View PDF Appointment of Mr Nicholas James Mee as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of John Paul Nowacki as a director on 26 January 2022	View PDF Termination of appointment of John Paul Nowacki as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Constantinos Kleanthous as a director on 26 January 2022	View PDF Termination of appointment of Constantinos Kleanthous as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Raoul Rene Hofland as a director on 26 January 2022	View PDF Termination of appointment of Raoul Rene Hofland as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2 August 2021	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 1	View PDF Incorporation Statement of capital on 2021-08-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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