PRIMUS HOLDINGS (MIDLANDS) LIMITED

Unit 1 Olympus Drive Unit 1 Olympus Drive, Tipton, DY4 7HY, West Midlands, United Kingdom
StatusACTIVE
Company No.11537226
CategoryPrivate Limited Company
Incorporated25 Aug 2018
Age5 years, 8 months, 29 days
JurisdictionEngland Wales

SUMMARY

PRIMUS HOLDINGS (MIDLANDS) LIMITED is an active private limited company with number 11537226. It was incorporated 5 years, 8 months, 29 days ago, on 25 August 2018. The company address is Unit 1 Olympus Drive Unit 1 Olympus Drive, Tipton, DY4 7HY, West Midlands, United Kingdom.



Company Fillings

Resolution

Date: 14 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 14 Apr 2024

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 10 Apr 2024

Action Date: 05 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Robert Round

Appointment date: 2024-04-05

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Appoint person director company with name date

Date: 10 Apr 2024

Action Date: 05 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-05

Officer name: Mr Paul James Guest

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Appoint person director company with name date

Date: 10 Apr 2024

Action Date: 05 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Daniel Edward Watson

Appointment date: 2024-04-05

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Accounts with accounts type group

Date: 30 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 30 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-30

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Accounts with accounts type group

Date: 23 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-30

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Accounts with accounts type group

Date: 01 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 14 Jul 2021

Action Date: 30 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-30

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Capital name of class of shares

Date: 10 Jul 2021

Category: Capital

Type: SH08

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Cessation of a person with significant control

Date: 30 Jun 2021

Action Date: 08 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-08

Psc name: Pamela Susan Ibbotson

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Capital return purchase own shares treasury capital date

Date: 07 Jun 2021

Action Date: 08 Apr 2021

Category: Capital

Type: SH03

Date: 2021-04-08

Capital : 2,872 GBP

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Accounts with accounts type group

Date: 18 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 30 Jun 2020

Action Date: 30 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-30

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Accounts with accounts type group

Date: 18 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 29 Aug 2019

Action Date: 30 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-30

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Second filing capital allotment shares

Date: 09 Nov 2018

Action Date: 30 Sep 2018

Category: Capital

Type: RP04SH01

Capital : 10,002 GBP

Date: 2018-09-30

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Capital cancellation shares

Date: 24 Oct 2018

Action Date: 26 Aug 2018

Category: Capital

Type: SH06

Date: 2018-08-26

Capital : 2 GBP

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Resolution

Date: 20 Sep 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 19 Sep 2018

Action Date: 10 Sep 2018

Category: Capital

Type: SH01

Capital : 10,101 GBP

Date: 2018-09-10

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Change account reference date company current shortened

Date: 29 Aug 2018

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-08-31

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Incorporation company

Date: 25 Aug 2018

Category: Incorporation

Type: NEWINC

Documents

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