PROMISE HOUSE MANAGEMENT LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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28/01/2528 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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23/04/2423 April 2024 Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Paul Frederick Noble as a director on 2024-04-19

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Micro company accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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13/02/2313 February 2023 Secretary's details changed for Cosec Management Services Limited on 2023-02-11

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13/02/2313 February 2023 Director's details changed for Mr Jonathan Martin Edwards on 2023-02-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/02/1616 February 2016 11/02/16 NO MEMBER LIST

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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07/04/157 April 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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13/02/1513 February 2015 11/02/15 NO MEMBER LIST

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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