PRIMROSE (2013) LIMITED

Company number 03743448

Date	Type	Description	View / Download
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
29 Mar 2018	PSC07	Cessation of Derek Stratton as a person with significant control on 30 October 2017	(1 page)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2017 GBP 160,000	(9 pages)
12 Jul 2017	PSC01	Notification of Daphne Stratton as a person with significant control on 27 March 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Derek Stratton as a person with significant control on 27 March 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Kenneth John Stratton as a person with significant control on 27 March 2017	(2 pages)
12 Jul 2017	PSC01	Notification of Paul Philip Stratton as a person with significant control on 27 March 2017	(2 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 160,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2017	(4 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
08 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
07 Apr 2017	AD01	Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RF England to Brewery House High Street Twyford Winchester SO21 1RG on 7 April 2017	(1 page)
07 Apr 2017	CH01	Director's details changed for Mr Paul Philip Stratton on 24 November 2016	(2 pages)
07 Apr 2017	CH03	Secretary's details changed for Mr Kenneth John Stratton on 24 November 2016	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Kenneth John Stratton on 21 November 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 29 November 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester SO23 7QA to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 12 September 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 38,100	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 38,100	(5 pages)
23 Mar 2015	MR01	Registration of charge 037434480017, created on 11 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-05	(1 page)
21 Aug 2014	CONNOT	Change of name notice	(3 pages)