PROMOTHAMES 1 LTD: Filings
Overview
| Company Name | PROMOTHAMES 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07940673 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROMOTHAMES 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Ms Cristiane Ribeiro as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | 1 pages | AD04 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Aug 21, 2015 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Anthony Wood on Feb 07, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Termination of appointment of Helen Ruth Down as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0