Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of Sabrina Sidhu as a director on 30 June 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/02/2016
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 980,996
14 Oct 2015 AA Full accounts made up to 31 March 2015
08 Sep 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
05 May 2015 CH01 Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 980,996
11 Dec 2014 AA Full accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 980,996
09 Jan 2014 CH01 Director's details changed for Mr Nicholas Giles Burley Parker on 11 November 2013
09 Jan 2014 CH01 Director's details changed for Sabrina Sidhu on 11 November 2013
09 Jan 2014 CH01 Director's details changed for Mr Gavin William Mackinlay on 11 November 2013
09 Jan 2014 CH01 Director's details changed for Mr Peter John Sheldrake on 11 November 2013
18 Dec 2013 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 18 December 2013
18 Oct 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
07 Aug 2013 TM01 Termination of appointment of Roderick Christie as a director
18 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Carl Dix as a director