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PRIMELINE PROPERTIES LTD

Company number 13936490

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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)
29 Nov 2024 AA01 Previous accounting period shortened from 28 February 2024 to 27 February 2024
25 Sep 2024 MR01 Registration of charge 139364900008, created on 24 September 2024
04 Jul 2024 MR01 Registration of charge 139364900007, created on 2 July 2024
04 Apr 2024 MR04 Satisfaction of charge 139364900006 in full
11 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
13 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2024 MR04 Satisfaction of charge 139364900005 in full
12 Feb 2024 MR01 Registration of charge 139364900006, created on 30 January 2024
02 Feb 2024 MR01 Registration of charge 139364900005, created on 31 January 2024
05 Jan 2024 MR04 Satisfaction of charge 139364900003 in full
18 Dec 2023 MR01 Registration of charge 139364900004, created on 14 December 2023
06 Dec 2023 MR04 Satisfaction of charge 139364900002 in full
06 Dec 2023 MR04 Satisfaction of charge 139364900001 in full
27 Nov 2023 AP03 Appointment of Mr Meir Braun as a secretary on 23 November 2023
27 Nov 2023 TM01 Termination of appointment of Meir Braun as a director on 23 November 2023
02 Nov 2023 PSC01 Notification of Joseph Rothbart as a person with significant control on 3 October 2022
02 Nov 2023 PSC07 Cessation of Meir Braun as a person with significant control on 3 October 2022
23 Oct 2023 MR01 Registration of charge 139364900003, created on 16 October 2023
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
12 May 2023 MR01 Registration of charge 139364900002, created on 9 May 2023
04 Apr 2023 MR01 Registration of charge 139364900001, created on 17 March 2023
20 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
03 Oct 2022 AP01 Appointment of Mr Joseph Rothbart as a director on 22 September 2022
24 Feb 2022 AD01 Registered office address changed from 201 Kyverdale Road London N16 6PQ England to 115 Craven Park Road London N15 6BL on 24 February 2022
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-23
  • GBP 1