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PRIMA LEISURE LIMITED

Company number 09943938

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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)
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
23 Jan 2018 AD03 Register(s) moved to registered inspection location 22-24 South Liberty Lane Bristol BS3 2SS
23 Jan 2018 AD02 Register inspection address has been changed to 22-24 South Liberty Lane Bristol BS3 2SS
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
05 Jan 2018 AD01 Registered office address changed from , 22-24 South Liberty Lane, Bristol, Avon, BS3 2SS, United Kingdom to Unit 600 the Quadrant Ash Ridge Road Bristol BS32 4QA on 5 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-19
04 Jan 2018 CONNOT Change of name notice
21 Dec 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
09 Feb 2017 MR01 Registration of charge 099439380001, created on 9 February 2017
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Aug 2016 CH01 Director's details changed for Valerie Margaret Howard on 26 August 2016
26 Aug 2016 CH03 Secretary's details changed for Stephen Paul Howard on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Stephen Paul Howard on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Nicholas George Howard on 26 August 2016
14 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted