PRIME BUILD CONSTRUCTION GROUP LTD

Company Documents

DateDescription
17/10/2517 October 2025 NewAppointment of Mr Richard Davis as a director on 2025-10-16

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30/09/2530 September 2025 NewChange of details for Miss Leeza Hughes as a person with significant control on 2025-09-30

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12/09/2512 September 2025 Total exemption full accounts made up to 2025-03-31

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04/09/254 September 2025 Director's details changed for Mr Sam Vasey on 2025-09-04

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04/09/254 September 2025 Confirmation statement made on 2025-09-04 with updates

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04/09/254 September 2025 Director's details changed for Mr Sam Vasey on 2025-09-04

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28/08/2528 August 2025 Memorandum and Articles of Association

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28/08/2528 August 2025 Resolutions

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27/08/2527 August 2025 Particulars of variation of rights attached to shares

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27/08/2527 August 2025 Change of share class name or designation

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20/08/2520 August 2025 Notification of Leeza Hughes as a person with significant control on 2025-03-31

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20/08/2520 August 2025 Appointment of Miss Leeza Hughes as a director on 2025-03-31

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20/08/2520 August 2025 Statement of capital following an allotment of shares on 2025-03-31

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20/08/2520 August 2025 Cessation of Charlotte Anne Smith as a person with significant control on 2025-03-31

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20/08/2520 August 2025 Change of details for Mr Sam Vasey as a person with significant control on 2025-03-31

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15/07/2515 July 2025 Director's details changed for Miss Charlotte Anne Smith on 2025-06-17

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15/07/2515 July 2025 Change of details for Miss Charlotte Anne Smith as a person with significant control on 2025-06-17

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10/06/2510 June 2025 Registered office address changed from Unit C11 Tweedale Industrial Estate Telford TF7 4JR England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2025-06-10

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07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-10-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/04/243 April 2024 Notification of Sam Vasey as a person with significant control on 2024-04-01

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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03/04/243 April 2024 Change of details for Miss Charlotte Anne Smith as a person with significant control on 2024-04-01

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03/04/243 April 2024 Appointment of Mr Sam Vasey as a director on 2024-04-02

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09/10/239 October 2023 Incorporation

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