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PRIMAL WEB LTD

Company number 05951095

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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 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 200
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
25 Nov 2019 AA01 Current accounting period shortened from 5 April 2020 to 31 March 2020
28 Jun 2019 AP01 Appointment of Mr Stephen Grindrod as a director on 28 June 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
29 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Oct 2016 CH01 Director's details changed for Caroline Watson on 29 August 2016
27 Jul 2016 AD01 Registered office address changed from Brendon Wotton Road Rangeworthy Bristol BS37 7LZ to Oaks Farmhouse Loughrigg Ambleside Cumbria LA22 9HQ on 27 July 2016
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Sep 2015 CERTNM Company name changed yew tree farm heritage hospitality LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
28 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Apr 2015 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Caroline Watson on 1 February 2015
23 Feb 2015 AD01 Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB to Brendon Wotton Road Rangeworthy Bristol BS37 7LZ on 23 February 2015
05 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Apr 2014 TM02 Termination of appointment of Jonathan Watson as a secretary