PRIMROSE HILL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr James Gordon Pollard as a director on 2025-07-25 |
| 10/07/2510 July 2025 New | Termination of appointment of Matthew Rollin as a director on 2025-06-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Richard Charles Mcdonald as a secretary on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Appointment of Mr Richard Charles Mcdonald as a secretary on 2021-06-07 |
| 18/06/2118 June 2021 | Termination of appointment of Russell Whiteley as a secretary on 2021-06-04 |
| 18/06/2118 June 2021 | Registered office address changed from Block 1 (Aparts 1-6) 89-91 Langsett Road Sheffield S6 2UJ England to C/O Fairways 356 Meadow Head Sheffield S8 7UJ on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 10 LEAWOOD PLACE STANNINGTON SHEFFIELD S6 6FR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | SAIL ADDRESS CHANGED FROM: C/O R WHITELEY APARTMENT 7 89 LANGSETT ROAD SHEFFIELD S6 2UJ UNITED KINGDOM |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, 62 QUEENSWOOD ROAD, SHEFFIELD, S6 1RU |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1315 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, C/O RUSSELL WHITELEY, FLAT 7 89 LANGSETT ROAD, SHEFFIELD, S6 2UJ, UNITED KINGDOM |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/06/1226 June 2012 | DISS40 (DISS40(SOAD)) |
| 25/06/1225 June 2012 | Annual return made up to 2 October 2010 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, PO BOX PO BOX 481, PHPM LTD SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S6 9FG, UNITED KINGDOM |
| 20/06/1220 June 2012 | TERMINATE DIR APPOINTMENT |
| 20/06/1220 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 02/10/2010 |
| 19/06/1219 June 2012 | SAIL ADDRESS CREATED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MISS EMMA SHELDRAKE |
| 21/01/1221 January 2012 | SECRETARY APPOINTED MR RUSSELL WHITELEY |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, PO BOX POBOX 4817, PHPMLTD SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S6 9FG, UNITED KINGDOM |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, ROBERT HOUSE UNIT 7 ACORN, BUSINESS PARK WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITELEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITELEY |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR RUSSELL DAVID WHITELEY |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MATTHEW ROLLIN |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR RUSSELL DAVID WHITELEY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA PHILPOTT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THE MCDONALD PARTNERSHIP |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED THE MCDONALD PARTNERSHIP |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR THE MCDONALD PARTNERSHIP |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8TR |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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