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PRIMA DESIGNER LIMITED

Company number 04781351

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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)
04 Oct 2022 AP03 Appointment of Nirma Cassidy as a secretary on 28 September 2022
04 Oct 2022 TM02 Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
20 Oct 2021 AA Full accounts made up to 30 January 2021
29 Jun 2021 TM01 Termination of appointment of David Arthur Light as a director on 25 June 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
20 Nov 2020 AA Full accounts made up to 1 February 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 Oct 2019 AA Full accounts made up to 2 February 2019
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
07 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
30 Aug 2018 AA Full accounts made up to 3 February 2018
14 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr David Arthur Light on 31 May 2018
31 May 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
15 Feb 2018 PSC02 Notification of Tessuti Group Limited as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
20 Sep 2017 AA Full accounts made up to 28 January 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Brian Michael Small on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr David Arthur Light on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr Peter Alan Cowgill on 31 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association