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PROMENADE PARK PROPERTIES LIMITED

Company number 14394618

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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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	PSC01	Notification of Diane Dent as a person with significant control on 3 October 2023	View PDF Notification of Diane Dent as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of David John Salkeld as a director on 3 October 2023	View PDF Termination of appointment of David John Salkeld as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr David Ian Dent as a director on 5 September 2023	View PDF Appointment of Mr David Ian Dent as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mrs Diane Dent as a director on 5 September 2023	View PDF Appointment of Mrs Diane Dent as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mr Richard Grahame Marsden on 7 September 2023	View PDF Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC04	Change of details for Mr Richard Grahame Marsden as a person with significant control on 7 September 2023	View PDF Change of details for Mr Richard Grahame Marsden as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Philip Gibbs as a person with significant control on 3 July 2023	View PDF Cessation of Philip Gibbs as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC04	Change of details for Mr Richard Grahame Marsden as a person with significant control on 3 July 2023	View PDF Change of details for Mr Richard Grahame Marsden as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Philip Gibbs as a director on 3 July 2023	View PDF Termination of appointment of Philip Gibbs as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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