PRIME SITE DEVELOPMENTS LIMITED

Company number 07756976

Date	Type	Description	View / Download
25 Apr 2017	MR04	Satisfaction of charge 077569760001 in full	(1 page)
21 Feb 2017	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 21 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Robert Johnson as a director on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of a director	(1 page)
14 Feb 2017	TM02	Termination of appointment of Robert Johnson as a secretary on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Andrew Sutton as a director on 1 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Daniel Johnson as a director on 1 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr David John Farbrother as a director on 1 February 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 February 2017	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Nov 2016	AD01	Registered office address changed from Peelhouse Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 11 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
11 Nov 2016	AP03	Appointment of Mr Robert Johnson as a secretary on 3 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Andrew Sutton as a director on 3 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr David John Cooley as a director on 3 October 2016	(2 pages)
16 Sep 2016	MR01	Registration of charge 077569760003, created on 9 September 2016	(24 pages)
01 Sep 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 December 2014	(1 page)
21 Aug 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peelhouse Peel Road Skelmersdale Lancashire WN8 9PT on 21 August 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Anthony Charles Lawrence Pugh as a director on 26 January 2016	(1 page)
02 Dec 2015	AD01	Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)