PRIMROSE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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09/07/259 July 2025 NewMicro company accounts made up to 2024-08-31

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10/10/2410 October 2024 Director's details changed for Mr William Fredrick Haines on 2024-10-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-17 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-08-31

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18/05/2318 May 2023 Previous accounting period shortened from 2022-08-27 to 2022-08-26

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20/04/2320 April 2023 Appointment of Ms Sophie Ella Louise Haines as a director on 2023-04-10

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20/04/2320 April 2023 Appointment of Mr William Fredrick Haines as a director on 2023-02-16

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21/11/2221 November 2022 Micro company accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/05/2022 May 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/05/1930 May 2019 PREVSHO FROM 01/09/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/05/1822 May 2018 PREVSHO FROM 02/09/2017 TO 01/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 PREVSHO FROM 03/09/2016 TO 02/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/05/1620 May 2016 PREVSHO FROM 04/09/2015 TO 03/09/2015

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/05/1527 May 2015 PREVSHO FROM 05/09/2014 TO 04/09/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/142 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 PREVSHO FROM 06/09/2013 TO 05/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK HAINES / 02/01/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANNE HAINES / 02/01/2010

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24/08/1024 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/06/086 June 2008 PREVEXT FROM 31/08/2007 TO 06/09/2007

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17/08/0717 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: PASSER CHEVERN & CO 62 HAVERSTOCK HILL LONDON NW3 2BJ

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01/09/041 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/10/0124 October 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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24/08/0024 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 63 GLOUCESTER AVENUE LONDON NW1 7BA

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21/09/9921 September 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/12/9831 December 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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10/09/9710 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/10/9618 October 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/03/967 March 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 NEW SECRETARY APPOINTED

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ

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06/09/956 September 1995 DIRECTOR RESIGNED

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06/09/956 September 1995 SECRETARY RESIGNED

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17/08/9517 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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