THE PROMOTION COMPANY (HULL) LIMITED

03663568
44 NORTHGATE WALKINGTON EAST YORKSHIRE UNITED KINGDOM HU17 8ST

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 accounts Annual Accounts 9 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 accounts Amended Accounts 8 Buy now
02 Feb 2023 mortgage Registration of a charge 23 Buy now
26 Jan 2023 accounts Annual Accounts 9 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 9 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 9 Buy now
16 Jul 2021 mortgage Registration of a charge 7 Buy now
09 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Change of particulars for secretary (Mr Richard Mark Oldroyd) 1 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Richard Mark Oldroyd) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mrs Angela Mary Oldroyd) 2 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 accounts Annual Accounts 8 Buy now
04 Sep 2020 officers Termination of appointment of director (Joseph Paul Richard Oldroyd) 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 8 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 officers Appointment of director (Mr Joseph Paul Richard Oldroyd) 2 Buy now
06 Aug 2018 accounts Annual Accounts 8 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2017 accounts Annual Accounts 3 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 3 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 accounts Annual Accounts 3 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 3 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for director (Angela Mary Oldroyd) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Richard Mark Oldroyd) 2 Buy now
20 May 2009 accounts Annual Accounts 6 Buy now
07 Nov 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 6 Buy now
07 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
13 Sep 2007 accounts Annual Accounts 6 Buy now
09 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 6 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
24 Nov 2005 annual-return Return made up to 06/11/05; full list of members 3 Buy now
24 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
21 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
10 Jul 2005 address Registered office changed on 10/07/05 from: kingston house williamson street hull east yorkshire HU9 1EP 1 Buy now
10 Jul 2005 officers Director resigned 1 Buy now
10 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
10 Jul 2005 officers New director appointed 2 Buy now
10 Jul 2005 auditors Notice of resolution removing auditor 1 Buy now
19 Jan 2005 accounts Annual Accounts 7 Buy now
03 Nov 2004 annual-return Return made up to 06/11/04; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 7 Buy now
13 Nov 2003 annual-return Return made up to 06/11/03; full list of members 7 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
12 Nov 2002 annual-return Return made up to 06/11/02; full list of members 7 Buy now
28 Feb 2002 accounts Annual Accounts 7 Buy now
13 Nov 2001 annual-return Return made up to 06/11/01; full list of members 6 Buy now
31 Jan 2001 accounts Annual Accounts 7 Buy now
06 Nov 2000 annual-return Return made up to 06/11/00; full list of members 6 Buy now
12 Apr 2000 accounts Annual Accounts 6 Buy now
12 Nov 1999 annual-return Return made up to 06/11/99; full list of members 6 Buy now
24 Sep 1999 address Registered office changed on 24/09/99 from: 9/11 scale lane hull east yorkshire HU1 1PH 1 Buy now
22 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 1998 capital Ad 21/11/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
24 Nov 1998 officers Secretary resigned 1 Buy now
24 Nov 1998 officers Director resigned 1 Buy now
24 Nov 1998 officers New director appointed 2 Buy now
24 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
06 Nov 1998 incorporation Incorporation Company 16 Buy now