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PRIMARY HOUSES MANAGEMENT LIMITED(THE)

Company number 01736377

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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)
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Nov 2016 TM02 Termination of appointment of Ccpm (Iw) Ltd as a secretary on 31 October 2016
03 Nov 2016 AD01 Registered office address changed from 30 Chatfield Lodge Newport Isle of Wight PO30 1XR to Ashells Mead Main Road Havenstreet Ryde PO33 4DL on 3 November 2016
03 Nov 2016 AP01 Appointment of Mrs Tracy Helen Newnham as a director on 1 November 2016
03 Nov 2016 AP03 Appointment of Mrs Tracy Helen Newnham as a secretary on 1 November 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jun 2016 TM01 Termination of appointment of Helen Snow as a director on 1 April 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Oct 2015 AD01 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS England to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
11 Sep 2015 TM01 Termination of appointment of Ann Rice as a director on 1 August 2015
06 Aug 2015 AD01 Registered office address changed from 108 Carisbrooke High Street Newport Isle of Wight PO30 1NL to Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS on 6 August 2015
16 Jul 2015 TM02 Termination of appointment of Ann Rice as a secretary on 1 July 2015
16 Jul 2015 AP04 Appointment of Ccpm (Iw) Ltd as a secretary on 1 July 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5
06 Jan 2014 CH01 Director's details changed for Mrs Helen Snow on 18 December 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 CH01 Director's details changed for Mrs Susan James on 4 January 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders