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9-10-11 PRIMA ROAD LIMITED

Company number 03708636

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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)
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 AP01 Appointment of Ms Clare Briscoe as a director on 20 January 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Nov 2016 CH01 Director's details changed for Mr Salvador Giner on 2 November 2016
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 120
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 120
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 120
06 Feb 2014 TM01 Termination of appointment of Grace Cassy as a director
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
16 Feb 2012 AD01 Registered office address changed from Caxtons Commercial Ltd 49-50 Windmill Street Gravesend Kent DA12 1BG on 16 February 2012
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
24 Aug 2011 TM01 Termination of appointment of Elizabeth Loch as a director
24 Aug 2011 TM01 Termination of appointment of Caroline Lidington as a director
30 Mar 2011 AP01 Appointment of Mr Salvador Giner as a director
30 Mar 2011 AP04 Appointment of Caxtons Commercial Limited as a secretary
30 Mar 2011 TM02 Termination of appointment of Salvador Giner as a secretary
08 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010