Companies House does not verify the accuracy of the information filed

PRIMO GROUP LIMITED

Company number 06905809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	AD01	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 12 June 2024	View PDF Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea SS2 6HZ to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 22 April 2024	View PDF Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea SS2 6HZ to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-20 - link opens in a new window - 1 page (1 page)
22 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	TM01	Termination of appointment of Paul Graham Kirby as a director on 1 December 2022	View PDF Termination of appointment of Paul Graham Kirby as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mrs Jane Foster-Taylor as a director on 8 July 2022	View PDF Appointment of Mrs Jane Foster-Taylor as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Jane Foster-Taylor as a person with significant control on 8 July 2022	View PDF Notification of Jane Foster-Taylor as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	PSC07	Cessation of Robin George Foster-Taylor as a person with significant control on 29 January 2022	View PDF Cessation of Robin George Foster-Taylor as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Paul Graham Kirby as a director on 1 April 2022	View PDF Appointment of Mr Paul Graham Kirby as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Robin George Foster-Taylor as a director on 27 January 2022	View PDF Termination of appointment of Robin George Foster-Taylor as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CH01	Director's details changed for Mr John Carrier on 15 March 2022	View PDF Director's details changed for Mr John Carrier on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr John Carrier as a person with significant control on 15 March 2022	View PDF Change of details for Mr John Carrier as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

PRIMO GROUP LIMITED

Filter by category