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PRIMUS RESIDENCE LIMITED

Company number 07960593

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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)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
03 Sep 2015	AP04	Appointment of Hicks Corporate Services (Pg) Limited as a secretary on 29 June 2015	View PDF Appointment of Hicks Corporate Services (Pg) Limited as a secretary on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM02	Termination of appointment of H&C Business Services Limited as a secretary on 28 June 2015	View PDF Termination of appointment of H&C Business Services Limited as a secretary on 28 June 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 Statement of capital on 2015-09-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 Statement of capital on 2015-09-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015. - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CERTNM	Company name changed primus ayala LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed primus ayala LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 June 2012	View PDF Current accounting period shortened from 28 February 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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