Promenade Estates Ltd was setup in 2002. Promenade Estates Ltd has 2 directors listed at Companies House. We don't know the number of employees at Promenade Estates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYND, Jennifer Elizabeth | 11 May 2016 | - | 1 |
| 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 | 15 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| RESOLUTIONS - N/A | 26 June 2016 | |
| CONNOT - N/A | 26 June 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 20 April 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 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| CERTNM - Change of name certificate | 24 June 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| MR01 - N/A | 17 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| MR01 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| AP01 - 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 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 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 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 27 September 2003 | |
| 225 - Change of Accounting Reference Date | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| NEWINC - New incorporation documents | 18 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2014 | Fully Satisfied |
N/A |
