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PROMENADE HOLDINGS LIMITED

Company number 09647506

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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 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 30/01/2018
03 Jul 2017 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 120
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 2nd Floor , 2 Queen Square Liverpool L1 1RH on 4 January 2016
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)