Companies House does not verify the accuracy of the information filed

PRIMUS HOLDINGS (MIDLANDS) LIMITED

Company number 11537226

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	AP01	Appointment of Mr Christopher Robert Round as a director on 5 April 2024	View PDF Appointment of Mr Christopher Robert Round as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Paul James Guest as a director on 5 April 2024	View PDF Appointment of Mr Paul James Guest as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Daniel Edward Watson as a director on 5 April 2024	View PDF Appointment of Daniel Edward Watson as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Pamela Susan Ibbotson as a person with significant control on 8 April 2021	View PDF Cessation of Pamela Susan Ibbotson as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,872 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,872 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
29 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 10,002
24 Oct 2018	SH06	Cancellation of shares. Statement of capital on 26 August 2018 GBP 2	View PDF Cancellation of shares. Statement of capital on 26 August 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 10,101 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2018.	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 10,101 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2018. - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PRIMUS HOLDINGS (MIDLANDS) LIMITED

Filter by category