| 24 May 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
officers |
Change of particulars for director (Mr Peter Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
officers |
Change of particulars for director (Mr Daniel Peter Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
officers |
Change of particulars for director (Mr Peter Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2014 |
mortgage |
Registration of a charge
|
17 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2014 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
officers |
Change of particulars for secretary (Daniel Peter Hynd)
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Appointment of director (Mr Daniel Peter Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Termination of appointment of secretary (Simon Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Termination of appointment of director (Simon Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Appointment of secretary (Daniel Peter Hynd)
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2013 |
officers |
Appointment of director (Peter Hynd)
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
officers |
Appointment of director (Mr Brian Meharg)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for director (Simon Peter Hynd)
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Change of particulars for secretary (Simon Peter Hynd)
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
annual-return |
Return made up to 15/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Appointment terminated director james hynd
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Appointment terminated director peter o'brien
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
annual-return |
Return made up to 15/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
annual-return |
Return made up to 15/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2006 |
annual-return |
Return made up to 15/04/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2005 |
annual-return |
Return made up to 15/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
accounts |
Accounting reference date extended from 31/07/04 to 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2004 |
annual-return |
Return made up to 15/04/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2003 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2003 |
annual-return |
Return made up to 15/04/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2002 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2002 |
annual-return |
Return made up to 15/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2001 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2001 |
annual-return |
Return made up to 15/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2000 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2000 |
annual-return |
Return made up to 15/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2000 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 1999 |
address |
Registered office changed on 20/05/99 from: neptune house columbus quay riverside drive liverpool L3 4DB
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 1999 |
annual-return |
Return made up to 15/04/99; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 1999 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 1999 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 1999 |
accounts |
Accounting reference date extended from 30/04/99 to 31/07/99
|
1 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 1999 |
mortgage |
Particulars of mortgage/charge
|
12 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 1998 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 1998 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PROMENADE OFFICE INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|