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PRIME SITE (MIDLANDS) LIMITED

Company number 11630986

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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)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR04	Satisfaction of charge 116309860002 in full	View PDF Satisfaction of charge 116309860002 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 116309860001 in full	View PDF Satisfaction of charge 116309860001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	PSC04	Change of details for Mr Tariq Afzal as a person with significant control on 23 November 2022	View PDF Change of details for Mr Tariq Afzal as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AD01	Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 11 November 2022	View PDF Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 11 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2020	PSC07	Cessation of Tahir Afzal as a person with significant control on 30 November 2018	View PDF Cessation of Tahir Afzal as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	TM01	Termination of appointment of Tahir Afzal as a director on 30 November 2018	View PDF Termination of appointment of Tahir Afzal as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	MR01	Registration of charge 116309860002, created on 24 April 2019	View PDF Registration of charge 116309860002, created on 24 April 2019 - link opens in a new window - 38 pages (38 pages)
01 Apr 2019	MR01	Registration of charge 116309860001, created on 1 April 2019	View PDF Registration of charge 116309860001, created on 1 April 2019 - link opens in a new window - 43 pages (43 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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PRIME SITE (MIDLANDS) LIMITED

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