- Company Overview for PRIMEOAK INVESTMENTS LIMITED (06914391)
- Filing history for PRIMEOAK INVESTMENTS LIMITED (06914391)
- People for PRIMEOAK INVESTMENTS LIMITED (06914391)
- Charges for PRIMEOAK INVESTMENTS LIMITED (06914391)
- More for PRIMEOAK INVESTMENTS LIMITED (06914391)
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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05 Sep 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
09 Nov 2023 | TM01 | Termination of appointment of Robert James as a director on 9 November 2023 | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
31 Jul 2023 | CH01 | Director's details changed for Mrs Orla Marie Ball on 3 July 2023 | |
09 Jul 2023 | PSC05 | Change of details for Assura Investments Limited as a person with significant control on 3 July 2023 | |
02 Jul 2023 | AD01 | Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
03 Apr 2023 | TM01 | Termination of appointment of Patrick William Lowther as a director on 1 April 2023 | |
19 Dec 2022 | TM01 | Termination of appointment of Simon John Oborn as a director on 24 November 2022 | |
18 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
24 May 2022 | AP01 | Appointment of Mr Robert James as a director on 24 May 2022 | |
06 Apr 2022 | TM01 | Termination of appointment of a director | |
28 Mar 2022 | AA01 | Current accounting period shortened from 13 August 2022 to 31 March 2022 | |
04 Jan 2022 | AA | Total exemption full accounts made up to 13 August 2021 | |
15 Dec 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 13 August 2021 | |
28 Aug 2021 | MA | Memorandum and Articles of Association | |
28 Aug 2021 | RESOLUTIONS |
Resolutions
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20 Aug 2021 | PSC02 | Notification of Assura Investments Limited as a person with significant control on 13 August 2021 | |
20 Aug 2021 | TM01 | Termination of appointment of Prakash Bhagwandas Patel as a director on 13 August 2021 | |
20 Aug 2021 | TM01 | Termination of appointment of Rajendra Patel as a director on 13 August 2021 | |
20 Aug 2021 | TM01 | Termination of appointment of Gita Shah as a director on 13 August 2021 | |
20 Aug 2021 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2021 | |
20 Aug 2021 | AP01 | Appointment of Mrs Jayne Marie Cottam as a director on 13 August 2021 |