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PRIME SITES (HOLDINGS) LIMITED

Company number 00550409

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CH01	Director's details changed for Mr Adrian Bewsey on 17 November 2023	View PDF Director's details changed for Mr Adrian Bewsey on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Adrian Bewsey as a person with significant control on 17 November 2023	View PDF Change of details for Mr Adrian Bewsey as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 1,500.00	View PDF Statement of capital on 9 November 2022 GBP 1,500.00 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Mr Adrian Bewsey on 20 January 2022	View PDF Director's details changed for Mr Adrian Bewsey on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mr Adrian Bewsey as a person with significant control on 20 January 2022	View PDF Change of details for Mr Adrian Bewsey as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	AP01	Appointment of Mr Adrian Bewsey as a director on 5 May 2021	View PDF Appointment of Mr Adrian Bewsey as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of Sonya Lucy Bewsey as a person with significant control on 30 April 2021	View PDF Notification of Sonya Lucy Bewsey as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of Adrian Bewsey as a person with significant control on 30 April 2021	View PDF Notification of Adrian Bewsey as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC01	Notification of Helen Margaret Bewsey as a person with significant control on 30 April 2021	View PDF Notification of Helen Margaret Bewsey as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC09	Withdrawal of a person with significant control statement on 12 May 2021	View PDF Withdrawal of a person with significant control statement on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Beatrice Ann Bewsey as a director on 5 May 2021	View PDF Termination of appointment of Beatrice Ann Bewsey as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mrs Sonya Lucy Bewsey as a director on 5 May 2021	View PDF Appointment of Mrs Sonya Lucy Bewsey as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CH01	Director's details changed for Mrs Beatrice Ann Bewsey on 18 March 2021	View PDF Director's details changed for Mrs Beatrice Ann Bewsey on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Arthur George Bewsey as a director on 10 November 2020	View PDF Termination of appointment of Arthur George Bewsey as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM02	Termination of appointment of Arthur George Bewsey as a secretary on 10 November 2020	View PDF Termination of appointment of Arthur George Bewsey as a secretary on 10 November 2020 - link opens in a new window - 1 page (1 page)

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PRIME SITES (HOLDINGS) LIMITED

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