PRIMROSE NO.1 LIMITED

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DateDescription
07/04/257 April 2025 Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Sean Allan West as a director on 2025-03-31

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25/11/2425 November 2024

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25/11/2425 November 2024

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25/11/2425 November 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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06/04/246 April 2024

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06/04/246 April 2024

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06/04/246 April 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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16/05/2316 May 2023 Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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16/05/2316 May 2023 Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

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19/04/2319 April 2023

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04/04/234 April 2023

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04/04/234 April 2023

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18/01/2318 January 2023 Appointment of Mr Sean Allan West as a director on 2023-01-17

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09/12/229 December 2022 Termination of appointment of Katrina Dick as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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21/04/2221 April 2022

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21/04/2221 April 2022

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21/04/2221 April 2022

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06/04/226 April 2022 Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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03/06/193 June 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES

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05/04/195 April 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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05/04/195 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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05/04/195 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON

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02/04/192 April 2019 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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11/01/1811 January 2018 SECRETARY APPOINTED JEREMY MAVOR

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28/11/1728 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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28/11/1728 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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28/11/1728 November 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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14/02/1714 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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14/02/1714 February 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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14/02/1714 February 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON

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13/01/1713 January 2017 DIRECTOR APPOINTED PAUL GRAHAM STRATTON

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR APPOINTED MRS LILIANA SOLOMON

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES

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07/03/167 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM UK HOUSE 2-5 GREAT TITCHFIELD STREET CITY OF WESTMINSTER W1W 8DX

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29/01/1629 January 2016 RE:PREPARATION OF ACCOUNTS (SECTION 394A-C) 11/09/2015

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14/01/1614 January 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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14/01/1614 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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23/11/1523 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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13/11/1413 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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13/11/1413 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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13/11/1413 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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13/11/1413 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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05/11/145 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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29/11/1329 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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29/11/1329 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13

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29/11/1329 November 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13

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29/11/1329 November 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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29/10/1329 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013

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28/02/1328 February 2013 DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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16/11/1216 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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08/11/118 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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05/08/115 August 2011 DIRECTOR APPOINTED PHILIP DAVID MOSES

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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08/11/108 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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26/04/1026 April 2010 CURRSHO FROM 31/10/2010 TO 30/06/2010

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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26/04/1026 April 2010 ADOPT ARTICLES 22/04/2010

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26/04/1026 April 2010 DIRECTOR APPOINTED JOSHUA MCHUTCHISON

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26/04/1026 April 2010 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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23/04/1023 April 2010 COMPANY NAME CHANGED MILLERGROVE LIMITED CERTIFICATE ISSUED ON 23/04/10

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23/04/1023 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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