Companies House does not verify the accuracy of the information filed

PRIMAFIELD LIMITED

Company number 01877884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	PSC01	Notification of Beverley Maria Biss as a person with significant control on 6 December 2024	View PDF Notification of Beverley Maria Biss as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC07	Cessation of Roger David Biss as a person with significant control on 6 December 2024	View PDF Cessation of Roger David Biss as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP01	Appointment of Mrs Beverley Maria Biss as a director on 6 December 2024	View PDF Appointment of Mrs Beverley Maria Biss as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Roger David Biss as a director on 6 December 2024	View PDF Termination of appointment of Roger David Biss as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2024	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024	View PDF Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 18 September 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	PSC04	Change of details for Mr Roger David Biss as a person with significant control on 19 December 2020	View PDF Change of details for Mr Roger David Biss as a person with significant control on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PRIMAFIELD LIMITED

Filter by category