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PRIMARIUS PROPERTIES LIMITED

Company number 05403671

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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)
19 Dec 2016 MR01 Registration of charge 054036710009, created on 13 December 2016
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 MR01 Registration of charge 054036710008, created on 15 July 2016
05 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Mar 2014 MG06 Duplicate mortgage certificate charge no:6
13 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 054036710006
13 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 054036710007
05 Mar 2014 MR01 Registration of charge 054036710004
05 Mar 2014 MR01 Registration of charge 054036710005
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
17 Dec 2013 CERTNM Company name changed shoo 149 LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
17 Dec 2013 CONNOT Change of name notice
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Hugh Vincent Cooke on 17 January 2011
12 Mar 2012 CH01 Director's details changed for Mr Robert Douglas Wilson on 17 January 2011
12 Mar 2012 CH01 Director's details changed for Hugh Vincent Cooke on 17 January 2011
12 Dec 2011 AD01 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 12 December 2011
16 Aug 2011 CH01 Director's details changed for Hugh Vincent Cooke on 21 January 2011