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PROMOTHAMES 1 LTD

Company number 07940673

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Company Results (links open in a new window)
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 2026 AP01 Appointment of Mr Neil Cheetham as a director on 28 August 2026
View PDF Appointment of Mr Neil Cheetham as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Sep 2026 AP01 Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026
View PDF Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Sep 2026 AP01 Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026
View PDF Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Sep 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2026 PSC05 Change of details for Peregrine Solar Limited as a person with significant control on 1 July 2026
View PDF Change of details for Peregrine Solar Limited as a person with significant control on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 10 July 2026
View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on 10 July 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 AP01 Appointment of Ms Cristiane Ribeiro as a director on 6 May 2026
View PDF Appointment of Ms Cristiane Ribeiro as a director on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
16 May 2026 TM01 Termination of appointment of Kevin Paul O'connor as a director on 6 May 2026
View PDF Termination of appointment of Kevin Paul O'connor as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
09 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 27 pages (27 pages)
18 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 AD04 Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
View PDF Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA - link opens in a new window - 1 page (1 page)
12 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 AP01 Appointment of Kevin Paul O'connor as a director on 18 July 2024
View PDF Appointment of Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 CH01 Director's details changed for Mr Neil Anthony Wood on 21 August 2015
View PDF Director's details changed for Mr Neil Anthony Wood on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
08 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023 CH01 Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
View PDF Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022 CH01 Director's details changed for Mr Neil Anthony Wood on 7 February 2022
View PDF Director's details changed for Mr Neil Anthony Wood on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)