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THE PRIMARY BUILDING HOLDINGS LIMITED

Company number 11968859

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	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 - 8 pages (8 pages)
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 8 pages (8 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	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 - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC07	Cessation of Peter William Maloney as a person with significant control on 30 March 2020	View PDF Cessation of Peter William Maloney as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 7,461	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 7,461 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	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)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on article 14 disapplied so directors may vote and form part of quorum 16/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restrictions on article 14 disapplied so directors may vote and form part of quorum 16/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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