Companies House does not verify the accuracy of the information filed

Advanced company search

PRM PAYROLL LIMITED

Company number 12279081

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2021	AD01	Registered office address changed from 6 Manor Court Bingley BD16 1QD England to 3 Hawksworth Street Ilkley LS29 9DU on 12 February 2021	View PDF Registered office address changed from 6 Manor Court Bingley BD16 1QD England to 3 Hawksworth Street Ilkley LS29 9DU on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC01	Notification of Stuart Wainman as a person with significant control on 12 February 2021	View PDF Notification of Stuart Wainman as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to 6 Manor Court Bingley BD16 1QD on 12 February 2021	View PDF Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to 6 Manor Court Bingley BD16 1QD on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 12 February 2021	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Peter Graham Wadsworth as a person with significant control on 12 February 2021	View PDF Cessation of Peter Graham Wadsworth as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	PSC01	Notification of Peter Graham Wadsworth as a person with significant control on 2 January 2020	View PDF Notification of Peter Graham Wadsworth as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Michael Davidson as a person with significant control on 2 January 2020	View PDF Cessation of Michael Davidson as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Michael Davidson as a director on 2 January 2020	View PDF Termination of appointment of Michael Davidson as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 2 January 2020	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Raymond Mark Haywood as a director on 2 January 2020	View PDF Termination of appointment of Raymond Mark Haywood as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Raymond Mark Haywood as a director on 4 November 2019	View PDF Appointment of Mr Raymond Mark Haywood as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?