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PRIMROSE GROUP LIMITED

Company number 11329874

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 AM23 Notice of move from Administration to Dissolution
23 Feb 2021 AM06 Notice of deemed approval of proposals
20 Jan 2021 AM03 Statement of administrator's proposal
06 Jan 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
11 Dec 2020 AM01 Appointment of an administrator
09 Dec 2020 AD01 Registered office address changed from 44 Portman Road Reading Berkshire RG30 1EA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 December 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 422,647.15
30 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
19 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 407,498.79
13 Dec 2019 TM01 Termination of appointment of Ian David Charles as a director on 12 November 2019
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 406,978.14
26 Sep 2019 TM01 Termination of appointment of Simon Baker as a director on 25 September 2019
26 Sep 2019 AP01 Appointment of Mr Ross Steven Chester as a director on 25 September 2019
12 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
11 Jul 2019 CS01 Confirmation statement made on 24 April 2019 with updates
21 Jun 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 51,554.54
21 Jun 2019 SH03 Purchase of own shares.
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 52,359.54
18 Jun 2019 SH03 Purchase of own shares.
07 Jun 2019 SH06 Cancellation of shares. Statement of capital on 26 November 2018
  • GBP 46,721.53
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 48,034.53
05 Nov 2018 AP01 Appointment of Mr Simon Baker as a director on 24 September 2018
02 Nov 2018 PSC02 Notification of Rockpool Investments Llp as a person with significant control on 20 September 2018