PRIMARY PLUS (HOLDINGS) LIMITED filing history - Find and update company information

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PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
12 Feb 2023	AP01	Appointment of Dr Peter James Harding as a director on 1 October 2022	View PDF Appointment of Dr Peter James Harding as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	TM01	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 1 October 2022	View PDF Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
25 Mar 2021	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 25 March 2021	View PDF Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
24 Apr 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 24 April 2019	View PDF Appointment of Mr Andrew Neil Duck as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 24 April 2019	View PDF Termination of appointment of Gavin William Mackinlay as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP03	Appointment of Mr Michael George Duggan as a secretary on 9 March 2019	View PDF Appointment of Mr Michael George Duggan as a secretary on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 12 February 2019	View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 12 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AP01	Appointment of Mr Robert Gillespie as a director on 2 May 2018	View PDF Appointment of Mr Robert Gillespie as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2 May 2018	View PDF Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 2 May 2018	View PDF Termination of appointment of Peter John Sheldrake as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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