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PRIMROSE HOUSE NW3 LIMITED

Company number 06505686

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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)
13 Oct 2017 AP04 Appointment of Barnard Cook as a secretary on 29 September 2017
13 Oct 2017 AD01 Registered office address changed from C/O C/O Suzy Littlejohn Primrose House 12 Primrose House 19 Adelaide Road London NW3 3HH to 135 Bramley Road London N14 4UT on 13 October 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 12
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 12
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 12
05 May 2014 AD01 Registered office address changed from Flat 4 Primrose House London NW3 3HH United Kingdom on 5 May 2014
31 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jun 2013 TM01 Termination of appointment of Maureen Crank as a director
11 Jun 2013 TM01 Termination of appointment of John Dryden as a director
13 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
12 May 2013 TM01 Termination of appointment of Lauren Sirota as a director
12 May 2013 CH01 Director's details changed for Joyce Mcmiken on 1 May 2013
12 May 2013 AP01 Appointment of Mr Russell Neal Crank as a director
12 May 2013 CH01 Director's details changed for Suzy Littlejohn on 1 May 2013
12 May 2013 TM01 Termination of appointment of Samuel Filer as a director
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Oct 2011 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
05 Oct 2011 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 October 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders