PROMENADE ENTERPRISES LIMITED

04506557
6 RUSSELL GROVE LONDON ENGLAND SW9 6HS

Documents

Documents
Date Category Description Pages
15 Nov 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
31 May 2024 officers Change of particulars for director (Mr Edward Andrew Crozier) 2 Buy now
31 Dec 2023 accounts Annual Accounts 7 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 officers Change of particulars for director (Mr Edward Andrew Crozier) 2 Buy now
27 Dec 2021 accounts Annual Accounts 7 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 7 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 2 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 officers Termination of appointment of director (Julian Gleek) 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Richard John Bowden Blake) 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Nicholas Newton) 1 Buy now
22 Jul 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 officers Change of particulars for secretary (Mr Nicholas Newton) 1 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Nicholas Newton) 2 Buy now
26 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
05 Sep 2014 annual-return Annual Return 8 Buy now
26 Mar 2014 accounts Annual Accounts 5 Buy now
12 Aug 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 accounts Annual Accounts 4 Buy now
24 Aug 2012 annual-return Annual Return 8 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 accounts Annual Accounts 4 Buy now
08 Sep 2011 annual-return Annual Return 8 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 officers Change of particulars for director (Richard John Bowden Blake) 2 Buy now
26 Aug 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 officers Appointment of director (Mr Julian Gleek) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Steven Wilkinson) 1 Buy now
08 Jun 2011 resolution Resolution 17 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2010 officers Appointment of director (Steven Wilkinson) 3 Buy now
23 Sep 2010 accounts Annual Accounts 4 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
28 Aug 2009 officers Appointment terminated director philip jones 1 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
09 Sep 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
20 Nov 2007 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 5 Buy now
10 Oct 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL 1 Buy now
18 Aug 2006 address Registered office changed on 18/08/06 from: regina house 124 finchley road london NW3 5JS 1 Buy now
17 Jan 2006 annual-return Return made up to 08/08/05; full list of members 7 Buy now
04 Jan 2006 capital Ad 27/09/05--------- £ si 2@1=2 £ ic 4/6 2 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
04 Nov 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 5 Buy now
17 Jan 2004 annual-return Return made up to 08/08/03; full list of members 6 Buy now
14 Dec 2003 capital Ad 18/11/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
14 Dec 2003 capital Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
05 Dec 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
09 Aug 2003 officers New director appointed 3 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL 1 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
22 Aug 2002 officers Secretary resigned 1 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
22 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Aug 2002 incorporation Incorporation Company 17 Buy now