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PRIMO LEISURE LTD

Company number 08577002

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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 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 PSC01 Notification of Alexander Paul Mauro as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2017 MR01 Registration of charge 085770020001, created on 23 June 2017
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 CH01 Director's details changed for Mr Alexander Paul Mauro on 18 July 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 20
18 Jul 2016 AD01 Registered office address changed from 10 South West Avenue Bollington Cheshire Sk10 5D to 10 South West Avenue Bollington Cheshire SK10 5DS on 18 July 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20
15 May 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-20
  • GBP 20