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PRIMEHAVEN LIMITED

Company number 04596239

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	AA01	Previous accounting period shortened from 28 November 2023 to 27 November 2023	View PDF Previous accounting period shortened from 28 November 2023 to 27 November 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 24 January 2024	View PDF Second filing of Confirmation Statement dated 24 January 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	MR04	Satisfaction of charge 045962390006 in full	View PDF Satisfaction of charge 045962390006 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR04	Satisfaction of charge 045962390007 in full	View PDF Satisfaction of charge 045962390007 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR04	Satisfaction of charge 045962390008 in full	View PDF Satisfaction of charge 045962390008 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
09 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	View PDF Confirmation statement made on 24 January 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC01	Notification of Shaan Rishil Amin as a person with significant control on 28 September 2021	View PDF Notification of Shaan Rishil Amin as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Kavi Dipen Amin as a person with significant control on 28 September 2021	View PDF Notification of Kavi Dipen Amin as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Chaitanya Shah as a person with significant control on 28 September 2021	View PDF Cessation of Chaitanya Shah as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC04	Change of details for Mr Dipen Amin as a person with significant control on 24 January 2022	View PDF Change of details for Mr Dipen Amin as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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PRIMEHAVEN LIMITED

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