PRIMARK MODE LIMITED
| Status | ACTIVE |
| Company No. | 07583144 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2011 |
| Age | 13 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
PRIMARK MODE LIMITED is an active private limited company with number 07583144. It was incorporated 13 years, 1 month ago, on 29 March 2011. The company address is Weston Centre Weston Centre, London, W1K 4QY.
Company Fillings
Appoint person secretary company with name date
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-03
Officer name: Mr Raymond Gerrard Cahill
Documents
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Cessation of a person with significant control
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Associated British Foods Plc
Cessation date: 2024-01-30
Documents
Notification of a person with significant control
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abf Investments (No.2) Limited
Notification date: 2024-01-30
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Associated British Foods Plc
Notification date: 2024-01-30
Documents
Cessation of a person with significant control
Date: 07 Feb 2024
Action Date: 30 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abf Overseas Limited
Cessation date: 2024-01-30
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 16 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-16
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type full
Date: 08 Mar 2023
Action Date: 17 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-17
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Patrick Brendan Prior
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Eamon Connolly
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type full
Date: 13 Jan 2022
Action Date: 18 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-18
Documents
Accounts with accounts type full
Date: 20 May 2021
Action Date: 12 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-12
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-24
Officer name: Rosalyn Sharon Schofield
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Krogmann
Termination date: 2020-10-30
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Christiane Barbel Wiggers-Voellm
Documents
Accounts with accounts type full
Date: 22 Apr 2020
Action Date: 14 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-14
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wolfgang Krogmann
Change date: 2020-03-11
Documents
Accounts with accounts type full
Date: 14 May 2019
Action Date: 15 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-15
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 16 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-16
Documents
Accounts amended with accounts type full
Date: 15 Aug 2018
Action Date: 17 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-17
Documents
Accounts amended with accounts type full
Date: 15 Aug 2018
Action Date: 12 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-12
Documents
Accounts amended with accounts type full
Date: 15 Aug 2018
Action Date: 13 Sep 2014
Category: Accounts
Type: AAMD
Made up date: 2014-09-13
Documents
Accounts amended with accounts type full
Date: 15 Aug 2018
Action Date: 14 Sep 2013
Category: Accounts
Type: AAMD
Made up date: 2013-09-14
Documents
Accounts amended with accounts type full
Date: 15 Aug 2018
Action Date: 15 Sep 2012
Category: Accounts
Type: AAMD
Made up date: 2012-09-15
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts amended with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 17 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-17
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2017
Action Date: 17 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-17
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2016
Action Date: 12 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-12
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption full
Date: 21 May 2015
Action Date: 13 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-13
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2014
Action Date: 14 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-14
Documents
Termination director company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Hornung
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Termination director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Klitgaard
Documents
Accounts with accounts type dormant
Date: 07 Jan 2013
Action Date: 15 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-15
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Appoint person director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Brendan Prior
Documents
Appoint person director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wolfgang Krogmann
Documents
Change account reference date company current extended
Date: 04 May 2011
Action Date: 15 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-15
Made up date: 2012-03-31
Documents
Change person secretary company
Date: 13 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Documents
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