Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMESITE GROUP LIMITED

Company number 00955600

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
21 Jan 2025 AP03 Appointment of Mr Michael John Nelson as a secretary on 21 January 2025
21 Jan 2025 TM02 Termination of appointment of David Ernest Hinchliffe as a secretary on 21 January 2025
30 Oct 2024 PSC06 Change of details for David Ernest Hinchliffe as a person with significant control on 3 May 2024
30 Oct 2024 PSC01 Notification of David Scott Hinchliffe as a person with significant control on 3 May 2024
09 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 MA Memorandum and Articles of Association
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Jan 2022 AP01 Appointment of Mr Michael John Nelson as a director on 25 January 2022
26 Nov 2021 MR04 Satisfaction of charge 009556000034 in full
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 MR04 Satisfaction of charge 009556000033 in full
17 Feb 2021 MR01 Registration of charge 009556000034, created on 12 February 2021
26 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
04 Nov 2020 MR01 Registration of charge 009556000033, created on 1 November 2020
16 Oct 2020 CERTNM Company name changed hinchliffe group LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017