THE PRIME ENERGIZE HOLDING LIMITED
Company number 07800594
- Company Overview for THE PRIME ENERGIZE HOLDING LIMITED (07800594)
- Filing history for THE PRIME ENERGIZE HOLDING LIMITED (07800594)
- People for THE PRIME ENERGIZE HOLDING LIMITED (07800594)
- More for THE PRIME ENERGIZE HOLDING LIMITED (07800594)
| 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) |
|---|---|---|---|
| 30 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 07 Dec 2022 | TM01 | Termination of appointment of Eduardo Guilherme Monteiro De Melo Parente as a director on 28 November 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mr Jacinto Antonio Nogueira Mira as a director on 28 November 2022 | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 21 Dec 2021 | CH04 | Secretary's details changed for Cornhill Services Limited on 29 November 2021 | |
| 29 Nov 2021 | AD01 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
| 06 Feb 2020 | PSC01 | Notification of Frederico Miguel De Freitas Mira as a person with significant control on 6 February 2020 | |
| 06 Feb 2020 | PSC07 | Cessation of Jacinto Nogueira Mira as a person with significant control on 6 February 2020 | |
| 30 Oct 2019 | PSC01 | Notification of Jacinto Nogueira Mira as a person with significant control on 30 October 2019 | |
| 30 Oct 2019 | PSC07 | Cessation of Frederico Miguel De Freitas Mira as a person with significant control on 30 October 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 25 Jul 2019 | PSC01 | Notification of Frederico Miguel De Freitas Mira as a person with significant control on 18 June 2019 | |
| 25 Jul 2019 | PSC07 | Cessation of Jacinto Antonio Nogueira Mira as a person with significant control on 18 June 2019 | |
| 27 Dec 2018 | AP01 | Appointment of Mr Eduardo Guilherme Monteiro De Melo Parente as a director on 21 December 2018 | |
| 27 Dec 2018 | TM01 | Termination of appointment of Jacinto Antonio Nogueira Mira as a director on 21 December 2018 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
| 31 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 6 October 2017 with updates |