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PROMENADE MANAGEMENT COMPANY LTD

Company number NI648806

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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 Jul 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 - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC01	Notification of Max Anson Carberry as a person with significant control on 1 January 2023	View PDF Notification of Max Anson Carberry as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Max Anson Carberry as a director on 1 January 2023	View PDF Appointment of Mr Max Anson Carberry as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Pauline Shields as a director on 1 August 2022	View PDF Termination of appointment of Pauline Shields as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Pauline Mary Shields as a person with significant control on 1 August 2022	View PDF Cessation of Pauline Mary Shields as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP02	Appointment of Pillar Block Management Ltd as a director on 1 August 2022	View PDF Appointment of Pillar Block Management Ltd as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from 147 Longfield Road Forkhill Newry BT34 9SD Northern Ireland to 403 Lisburn Road Belfast BT9 7EW on 1 August 2022	View PDF Registered office address changed from 147 Longfield Road Forkhill Newry BT34 9SD Northern Ireland to 403 Lisburn Road Belfast BT9 7EW on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC01	Notification of Pauline Mary Shields as a person with significant control on 15 June 2021	View PDF Notification of Pauline Mary Shields as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	PSC07	Cessation of Pauline Shields as a person with significant control on 8 February 2021	View PDF Cessation of Pauline Shields as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 1	View PDF Incorporation Statement of capital on 2017-10-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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PROMENADE MANAGEMENT COMPANY LTD

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