Promenade Open Spaces Ltd was registered on 19 January 1996 and has its registered office in Liverpool, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYND, Daniel Peter | 11 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| MR04 - N/A | 04 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| CERTNM - Change of name certificate | 02 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR04 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| MR01 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 225 - Change of Accounting Reference Date | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1998 | |
| 395 - Particulars of a mortgage or charge | 26 August 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| AA - Annual Accounts | 25 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| NEWINC - New incorporation documents | 19 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2014 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1998 | Fully Satisfied |
N/A |
| Deed of charge | 24 March 1997 | Fully Satisfied |
N/A |
| Deed of charge | 24 March 1997 | Fully Satisfied |
N/A |
