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PRIMEUR LIMITED

Company number 02484431

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
15 Feb 2024 MR01 Registration of charge 024844310014, created on 14 February 2024
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 23 March 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CH01 Director's details changed for Miss Rebecca Louise Keighley on 10 June 2023
05 Apr 2023 CS01 23/03/23 Statement of Capital gbp 27000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Mrs Jennifer Douthwaite on 22 April 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 PSC02 Notification of Primeur Holdings Limited as a person with significant control on 9 September 2022
16 Sep 2022 PSC07 Cessation of James Alexander Holcroft Keighley as a person with significant control on 9 September 2022
16 Sep 2022 AP01 Appointment of Mr Edward Alexander Keighley as a director on 9 September 2022
16 Sep 2022 AD01 Registered office address changed from Castlefields Cross Flats Bingley West Yorkshire BD16 2AF to Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF on 16 September 2022
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 March 2022
  • GBP 27,000
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
18 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jul 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 27,098
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jun 2021 PSC04 Change of details for Mr James Alexander Holcroft Keighley as a person with significant control on 13 May 2021
16 Jun 2021 CH01 Director's details changed for Mr James Alexander Holcroft Keighley on 9 June 2021