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PRIMA 200 FUNDCO NO 3 LIMITED

Company number 07123368

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
05 Dec 2023 TM01 Termination of appointment of Mark William Grinonneau as a director on 29 November 2023
05 Dec 2023 AP01 Appointment of Mr James Bawn as a director on 29 November 2023
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 TM01 Termination of appointment of John Ronald Taylor as a director on 7 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
16 Nov 2022 TM01 Termination of appointment of James Christopher Heath as a director on 15 November 2022
16 Nov 2022 AP01 Appointment of Ms Marta Chojnowska as a director on 15 November 2022
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mr Ewan Forsyth as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Nov 2021 AP01 Appointment of Mr William Edward Morris as a director on 11 November 2021
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
05 Nov 2020 AP04 Appointment of Prime Company Secretarial Services Limited as a secretary on 4 November 2020
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 AP01 Appointment of Mrs Hannah Louise Cashmore as a director on 1 March 2020
06 Mar 2020 TM01 Termination of appointment of Richard Gareth Emery Williams as a director on 1 March 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
01 Nov 2018 AP01 Appointment of Mr James Christopher Heath as a director on 1 November 2018
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017