PROMONTORIA HURLINGHAM LTD

13542588
10TH FLOOR 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 accounts Annual Accounts 29 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
19 Jan 2024 capital Return of Allotment of shares 4 Buy now
27 Dec 2023 mortgage Registration of a charge 41 Buy now
13 Dec 2023 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Renda Manyika) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
13 Dec 2023 officers Appointment of director (Miss Jordina Roberta Walker) 2 Buy now
18 Sep 2023 officers Change of particulars for director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
18 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 24 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 capital Return of Allotment of shares 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 mortgage Registration of a charge 40 Buy now
30 Mar 2022 officers Appointment of director (Mr Constantinos Kleanthous) 2 Buy now
30 Mar 2022 officers Appointment of director (Mr John Paul Nowacki) 2 Buy now
08 Feb 2022 mortgage Registration of a charge 43 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Feb 2022 resolution Resolution 1 Buy now
01 Feb 2022 incorporation Memorandum Articles 17 Buy now
27 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Nicholas James Mee) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Raoul Rene Hofland) 1 Buy now
08 Dec 2021 officers Change of particulars for director (Miss Aline Sternberg) 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2021 incorporation Incorporation Company 27 Buy now