- Company Overview for PRMA HOLDINGS LIMITED (06691623)
- Filing history for PRMA HOLDINGS LIMITED (06691623)
- People for PRMA HOLDINGS LIMITED (06691623)
- Charges for PRMA HOLDINGS LIMITED (06691623)
- More for PRMA HOLDINGS LIMITED (06691623)
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) |
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15 Nov 2024 | TM01 | Termination of appointment of Gail Louise Flockhart as a director on 5 November 2024 | |
01 Aug 2024 | AD01 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024 | |
12 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
05 Jun 2024 | MR01 | Registration of charge 066916230001, created on 30 May 2024 | |
06 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
02 Feb 2024 | AP01 | Appointment of Mr John Richard Gransee as a director on 22 January 2024 | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
11 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
14 Oct 2023 | TM01 | Termination of appointment of Brendan Ferretti as a director on 9 October 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Sotiria Papanikolaou as a director on 16 July 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Jayne Eleanor Sykes as a director on 13 July 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of David Paul Sykes as a director on 13 July 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
05 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
29 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
29 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
16 Mar 2023 | AUD | Auditor's resignation | |
04 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
27 Jun 2022 | AP01 | Appointment of Mr Brendan Ferretti as a director on 13 June 2022 | |
25 Apr 2022 | TM01 | Termination of appointment of David Matthew Snowball as a director on 19 April 2022 | |
29 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
24 Nov 2021 | AP01 | Appointment of Mrs Gail Louise Flockhart as a director on 19 November 2021 | |
24 Nov 2021 | AP01 | Appointment of Mr Jonathan Koch as a director on 19 November 2021 |