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PROMENADE COURT MANAGEMENT COMPANY LIMITED

Company number 05207977

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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 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
19 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2023 AD01 Registered office address changed from Promenade Court Promenade Square Cornwall Road Harrogate North Yorkshire HG1 2PJ United Kingdom to Laburnum House Mill Bank Shaw Mills Harrogate North Yorkshire HG3 3HR on 6 January 2023
06 Jan 2023 PSC01 Notification of Georgina Smart as a person with significant control on 6 April 2016
05 Jan 2023 AD01 Registered office address changed from 4 st. Leonards Close Harrogate N Yorkshire HG2 8NU England to Promenade Court Promenade Square Cornwall Road Harrogate North Yorkshire HG1 2PJ on 5 January 2023
05 Jan 2023 TM02 Termination of appointment of Amanda Jane Malone as a secretary on 3 January 2023
05 Jan 2023 PSC07 Cessation of Amanda Jane Malone as a person with significant control on 3 January 2023
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
19 Aug 2021 AP01 Appointment of Mr Duncan Brown as a director on 1 April 2021
17 Aug 2021 TM01 Termination of appointment of Michael Andrew Todd as a director on 1 March 2021
28 Feb 2021 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
24 Nov 2019 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
24 Feb 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 Jul 2018 AP01 Appointment of Georgina Smart as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Georgina Smart as a director on 30 July 2018
24 Jul 2018 CH01 Director's details changed for Mrs Mary Nieto on 23 July 2018
24 Jul 2018 PSC01 Notification of Amanda Jane Malone as a person with significant control on 1 May 2018
10 Jul 2018 AP03 Appointment of Miss Amanda Jane Malone as a secretary
06 Jul 2018 AD01 Registered office address changed from Regent House 13-15 Albert Street Harrogate North Yorkshire HG1 1JX to 4 st. Leonards Close Harrogate N Yorkshire HG2 8NU on 6 July 2018