CERTNM |
Company name changed pro-motion hire LIMITEDcertificate issued on 05/04/23
filed on: 5th, April 2023
| change of name
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 5th, April 2023
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Office D Beresford House Town Quay Southampton SO14 2AQ on Thursday 16th February 2023
filed on: 16th, February 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Sunday 29th November 2020
filed on: 9th, February 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
56.82 GBP is the capital in company's statement on Sunday 29th November 2020
filed on: 9th, February 2021
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Tuesday 16th January 2018 secretary's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 29th December 201650.00 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 29th December 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on Wednesday 13th July 2016
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th March 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 18th March 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 18th March 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th March 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Monday 1st April 2013 secretary's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 18th March 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 18th March 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 3rd December 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd December 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 21st, October 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th March 2010 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 15th April 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 8th July 2008
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 12th April 2007
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 4th, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 12th April 2006 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 12th April 2006
filed on: 12th, April 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd May 2005 Director resigned
filed on: 23rd, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd May 2005 New director appointed
filed on: 23rd, May 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/04/05 from: 213 friars house 157 blackfriars road london SE1 8EZ
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/05 from: 213 friars house 157 blackfriars road london SE1 8EZ
filed on: 8th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2005
| incorporation
|
Free Download
(13 pages)
|