Companies House does not verify the accuracy of the information filed

PRIMA BRANDS LIMITED

Company number NI010262

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)
22 Jul 2024	CH01	Director's details changed for Adrian Mark Stubbings on 28 June 2024	View PDF Director's details changed for Adrian Mark Stubbings on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024	View PDF Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH03	Secretary's details changed for Mrs Nichola Louise Legg on 28 June 2024	View PDF Secretary's details changed for Mrs Nichola Louise Legg on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Adrian Mark Stubbings as a director on 1 February 2024	View PDF Appointment of Adrian Mark Stubbings as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of James Ian Clarke as a director on 31 January 2024	View PDF Termination of appointment of James Ian Clarke as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
20 Sep 2023	AP01	Appointment of Mr James Ian Clarke as a director on 14 September 2023	View PDF Appointment of Mr James Ian Clarke as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of David Jonathan Bound as a director on 2 December 2022	View PDF Appointment of David Jonathan Bound as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	TM01	Termination of appointment of Jane Davies as a director on 31 July 2022	View PDF Termination of appointment of Jane Davies as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022	View PDF Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Wendy Margaret Hall as a director on 27 July 2022	View PDF Appointment of Wendy Margaret Hall as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of David Jackson as a director on 27 May 2022	View PDF Termination of appointment of David Jackson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022	View PDF Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
09 Dec 2020	CH01	Director's details changed for Jane Davies on 27 March 2020	View PDF Director's details changed for Jane Davies on 27 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PRIMA BRANDS LIMITED

Filter by category