PRIMA ESTATES LIMITED
Company number 03753098 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 23 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-29 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Dec 2023 | Cessation of Renato Cefai as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Dec 2023 | Cessation of Kurt Catania as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Dec 2023 | Change of details for Mr Adriano Cefai as a person with significant control on 2023-12-01 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 5 Nov 2021 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 21/10/2017 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jul 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR. ANDREW CEFAI | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 3 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Mar 2015 | 25/03/10 STATEMENT OF CAPITAL GBP 699283 | View document |
| 19 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 7 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI | View document |
| 12 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 9 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR ANDREW CEFAI | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 24 Aug 2010 | ADOPT ARTICLES 23/03/2010 | View document |
| 24 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010 | View document |
| 23 Jun 2010 | NC INC ALREADY ADJUSTED 23/03/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 22/06/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR ANDREW CEFAI | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO D'AGOSTINO | View document |
| 24 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Aug 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ | View document |
| 2 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS | View document |
| 20 Jul 2004 | S366A DISP HOLDING AGM 15/08/02 | View document |
| 19 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD | View document |
| 16 Jun 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |