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48 PRIMROSE HILL ROAD CO LIMITED

Company number 11269989

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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)
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Mar 2024 CH01 Director's details changed for Mr Luc Demoulin on 21 March 2024
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 21 March 2019 with updates
24 Apr 2019 PSC07 Cessation of Maureen Anne Fulton as a person with significant control on 15 April 2019
24 Apr 2019 PSC01 Notification of Bruce Richard Harkness as a person with significant control on 15 April 2019
24 Apr 2019 AP01 Appointment of Mr Bruce Richard Harkness as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Maureen Anne Fulton as a director on 16 April 2019
05 Jun 2018 PSC04 Change of details for Ms Maureen Anne Fulton as a person with significant control on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mr Luc Demoulin as a person with significant control on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mr Alexis David Cregan as a person with significant control on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Alexis David Cregan on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Ms Maureen Anne Fulton on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Luc Demoulin on 5 June 2018
22 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted