PRIMROSE NO.1 LIMITED

07046887
CRAWLEY COURT CRAWLEY WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 157 Buy now
06 Apr 2024 other Filing exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
06 Apr 2024 other Notice of agreement to exemption from filing of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Appointment of director (Mr Nathan Andrew Hodge) 2 Buy now
16 May 2023 officers Termination of appointment of director (Timothy John Alexander Jones) 1 Buy now
19 Apr 2023 other Notice of agreement to exemption from filing of accounts for period ending 30/06/22 1 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 146 Buy now
04 Apr 2023 other Filing exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
18 Jan 2023 officers Appointment of director (Mr Sean Allan West) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Katrina Dick) 1 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Katrina Dick) 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Appointment of director (Ms Katrina Dick) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
21 Apr 2022 officers Appointment of secretary (Ms Katrina Dick) 2 Buy now
21 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
21 Apr 2022 other Filing exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
21 Apr 2022 other Notice of agreement to exemption from filing of accounts for period ending 30/06/21 1 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 151 Buy now
26 May 2021 other Notice of agreement to exemption from filing of accounts for period ending 30/06/20 1 Buy now
26 May 2021 other Filing exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
16 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 148 Buy now
16 Jun 2020 other Filing exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
16 Jun 2020 other Notice of agreement to exemption from filing of accounts for period ending 30/06/19 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Piers Beresford-Wylie) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Timothy John Alexander Jones) 2 Buy now
05 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 138 Buy now
05 Apr 2019 other Filing exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
05 Apr 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/06/18 1 Buy now
02 Apr 2019 officers Appointment of director (Mrs Elizabeth Jane Aikman) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Paul Graham Stratton) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 officers Appointment of secretary (Jeremy Mavor) 3 Buy now
11 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 2 Buy now
28 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 143 Buy now
28 Nov 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/17 2 Buy now
28 Nov 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 134 Buy now
14 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
14 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/16 2 Buy now
23 Jan 2017 officers Termination of appointment of director (Liliana Solomon) 2 Buy now
13 Jan 2017 officers Appointment of director (Paul Graham Stratton) 3 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jun 2016 officers Termination of appointment of director (Philip David Moses) 2 Buy now
21 Jun 2016 officers Appointment of director (Mrs Liliana Solomon) 3 Buy now
07 Mar 2016 other Notice of agreement to exemption from filing of accounts for period ending 30/06/15 2 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jan 2016 resolution Resolution 2 Buy now
14 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 84 Buy now
14 Jan 2016 other Filing exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
23 Nov 2015 annual-return Annual Return 14 Buy now
08 Sep 2015 officers Termination of appointment of director (John Harold Cresswell) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Simon Piers Beresford-Wylie) 3 Buy now
16 Dec 2014 officers Change of particulars for director (Mr John Harold Cresswell) 3 Buy now
13 Nov 2014 accounts Annual Accounts 10 Buy now
13 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/14 62 Buy now
13 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 3 Buy now
13 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
05 Nov 2014 annual-return Annual Return 14 Buy now
31 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 3 Buy now
29 Nov 2013 accounts Annual Accounts 11 Buy now
29 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 55 Buy now
29 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
29 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
29 Oct 2013 annual-return Annual Return 14 Buy now
27 Jun 2013 officers Change of particulars for secretary (William Michael Giles) 3 Buy now
28 Feb 2013 officers Appointment of director (Mr John Harold Cresswell) 3 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
16 Nov 2012 annual-return Annual Return 14 Buy now
08 Nov 2011 annual-return Annual Return 14 Buy now
02 Nov 2011 accounts Annual Accounts 12 Buy now
05 Aug 2011 officers Appointment of director (Philip David Moses) 3 Buy now
05 Aug 2011 officers Termination of appointment of director (Joshua Mchutchison) 2 Buy now
14 Dec 2010 accounts Annual Accounts 12 Buy now
08 Nov 2010 annual-return Annual Return 14 Buy now
22 Sep 2010 officers Change of particulars for director (Joshua Mchutchison) 3 Buy now
26 Apr 2010 resolution Resolution 43 Buy now
26 Apr 2010 officers Appointment of secretary (William Michael Giles) 3 Buy now
26 Apr 2010 officers Appointment of director (Joshua Mchutchison) 3 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (David Pudge) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2009 incorporation Incorporation Company 60 Buy now