PRIMACE CONSTRUCTION MATERIALS LIMITED

Company number 04283634

Date	Type	Description	View / Download
25 May 2021	RP05	Registered office address changed to PO Box 4385, 04283634: Companies House Default Address, Cardiff, CF14 8LH on 25 May 2021	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2021	TM01	Termination of appointment of Andrew Simon Davis as a director on 19 March 2021	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	(5 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
17 Oct 2018	PSC07	Cessation of Christian Buhlmann as a person with significant control on 6 April 2016	(1 page)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
12 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
17 Jul 2017	CH01	Director's details changed for Mr Andrew Simon Davis on 24 February 2017	(2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
22 Apr 2016	AP01	Appointment of Mr Andrew Simon Davis as a director on 1 January 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Robert John Mason as a director on 1 January 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 41 Chalton Street London NW1 1JD on 22 April 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 1 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(6 pages)
17 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(6 pages)