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PRIMO ESTATES LIMITED

Company number 08545184

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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)
31 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
03 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
10 Jan 2024 AA Full accounts made up to 30 April 2023
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
25 Jan 2023 AA Full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
24 Jan 2022 AA Full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Jan 2019 PSC07 Cessation of Mark Andrew Pears as a person with significant control on 17 December 2018
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
08 Mar 2018 PSC02 Notification of Aj Holdco 1 Limited as a person with significant control on 14 June 2017
08 Mar 2018 PSC07 Cessation of Andris Jansons as a person with significant control on 14 June 2017
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
13 May 2016 AP01 Appointment of Tomas Jansons as a director on 26 April 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015