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PRIME FIT OUT LTD

Company number 13280703

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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)
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
04 Jan 2024 CERTNM Company name changed r rotary LTD\certificate issued on 04/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-22
21 Dec 2023 PSC07 Cessation of Steven John Donlon as a person with significant control on 19 December 2023
21 Dec 2023 PSC02 Notification of Equityway Holdings Ltd as a person with significant control on 19 December 2023
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Robert James Talbot as a director on 18 December 2023
18 Dec 2023 PSC07 Cessation of Jessica Lee Moore as a person with significant control on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Jessica Lee Moore as a director on 18 December 2023
11 Dec 2023 AD01 Registered office address changed from Sterling House Outrams Wharf Little Eaton Derby DE21 5EL to The Ballroom Royal George Building Regent Street Knutsford Cheshire WA16 6GR on 11 December 2023
29 Jun 2023 AD01 Registered office address changed from Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 29 June 2023
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2023 CH01 Director's details changed for Mrs Sushmita Duttagupta on 19 June 2023
19 Jun 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
19 Jun 2023 CH01 Director's details changed for Mr Steven John Donlon on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mr Steven John Donlon as a person with significant control on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from 11B Ashbrook Drive Prestbury Macclesfield Cheshire SK10 4BY United Kingdom to Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 19 June 2023
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2023 CH01 Director's details changed for Mr Steven John Donlon on 19 April 2023
19 Apr 2023 PSC04 Change of details for Miss Jessica Lee Moore as a person with significant control on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Miss Jessica Lee Moore on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Mrs Sushmita Duttagupta on 19 April 2023
19 Apr 2023 PSC04 Change of details for Mr Steven John Donlon as a person with significant control on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11B Ashbrook Drive Prestbury Macclesfield Cheshire SK10 4BY on 19 April 2023
30 May 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates