- Company Overview for PRIMA PREMIUM LTD (10852889)
- Filing history for PRIMA PREMIUM LTD (10852889)
- People for PRIMA PREMIUM LTD (10852889)
- More for PRIMA PREMIUM LTD (10852889)
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) |
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29 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
14 Feb 2024 | AP01 | Appointment of Mr Shaun James Wood as a director on 13 February 2024 | |
13 Feb 2024 | TM01 | Termination of appointment of Paul Christopherson as a director on 13 February 2024 | |
13 Feb 2024 | PSC01 | Notification of Shaun James Wood as a person with significant control on 13 February 2024 | |
20 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
27 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
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05 Jan 2023 | SH08 | Change of share class name or designation | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
20 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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17 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
21 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
31 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
16 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
23 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Oct 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
22 Oct 2019 | AD01 | Registered office address changed from 20 Low Laithes Sowerby Bridge HX6 1EN England to 26 West Street Sowerby Bridge HX6 3AN on 22 October 2019 | |
24 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
09 Jan 2019 | AD01 | Registered office address changed from 40 Saville Grange Apartments Free School Lane Halifax HX1 2JH England to 20 Low Laithes Sowerby Bridge HX6 1EN on 9 January 2019 | |
17 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
30 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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27 Feb 2018 | SH08 | Change of share class name or designation |