Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Jacqueline Anne Gardiner as a director on 23 July 2024
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of James Peter Smith as a director on 7 December 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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12 Jul 2022 |
AP01 |
Appointment of Matthew Ryan Nesbit as a director on 12 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from Prime Property Management 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 4 August 2021
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04 Aug 2021 |
AP04 |
Appointment of Fairoak Estate Management Limited as a secretary on 1 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Diane Lesley Flint on 1 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr James Peter Smith on 1 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Aug 2020 |
AP01 |
Appointment of Diane Lesley Flint as a director on 6 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Daniel Richard Hardaker as a director on 6 August 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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17 Sep 2019 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Prime Property Management 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 17 September 2019
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