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PRIMEOAK INVESTMENTS LIMITED

Company number 06914391

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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