PRIMROSE HILL FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 28/10/1928 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MING FAI LEE / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHUI FAN LEE / 15/03/2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GLADYS HEWISON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLTON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWISON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO CAMPANARO |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JOHN SOCHA |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT HOLTON |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MING FAI LEE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS DOROTHY HEWISON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHUI FAN LEE / 18/11/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY SHAUN BRADY |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SOCHA |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ORCHARD BLOCK MANAGEMENT SERVICES LTD |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN BRADY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN HARLEY |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 4 THE NURSERIES MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7SA |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LATCHFORD COURT 29-34 ARNOLD ROAD PRIMROSE HILL NORTHAMPTON NORTHAMPTONSHIRE NN2 6EY |
| 05/02/015 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9619 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/11/92 |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 NEW ROAD SIDE RAWDON LEEDS LS19 6HN |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/03/915 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/02/91 |
| 19/02/9119 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: REALTEX HOUSE 2 LEEDS ROAD RAWDON LEEDS LS19 6AX |
| 22/10/9022 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | SECRETARY RESIGNED |
| 01/09/891 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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