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77/78 SANDYLANDS PROMENADE LIMITED

Company number 07974104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Feb 2024 AP01 Appointment of Yousif John Lewis as a director on 31 January 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
30 Nov 2021 AP01 Appointment of Ms Hazel Anne Marie Finlay as a director on 29 November 2021
30 Nov 2021 TM01 Termination of appointment of Paula Lee as a director on 29 November 2021
30 Nov 2021 AD01 Registered office address changed from 77/78 Sandylands Promenade Morecambe Lancashire LA3 1DP to Powys Lodge 6 Court Road Strensham Worcestershire WR8 9LP on 30 November 2021
15 Nov 2021 RP04AP01 Second filing for the appointment of Ms. Paula Lee as a director
11 Nov 2021 TM01 Termination of appointment of Maureen Lynda Prest as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Ms. Hayley Nancy Cooper as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Ms Paua Lee as a director on 8 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/21
14 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
19 May 2021 TM01 Termination of appointment of Nicholas Michael Collie as a director on 18 May 2021
12 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
08 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Apr 2019 PSC01 Notification of Nicholas Michael Collie as a person with significant control on 11 June 2018
11 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with updates
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jul 2018 TM01 Termination of appointment of June Muckle as a director on 25 July 2018
25 Jul 2018 PSC07 Cessation of June Muckle as a person with significant control on 25 July 2018
11 Jun 2018 AP01 Appointment of Mr Nicholas Michael Collie as a director on 11 June 2018