PRIMARY ESTATES LIMITED

Company number 03485335 ·

Active

89 filings

Date Filing
8 Jul 2026 Change of details for Mr Mordehai Cohen as a person with significant control on 2026-07-01 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TANNER View document
13 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MOTTI COHEN / 24/12/2017 View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOTTI COHEN / 24/12/2017 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISAAC TANNER / 01/12/2015 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HYDE REGISTRARS LTD View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LIMITED / 24/12/2009 View document
1 Mar 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOTTI COHEN / 24/12/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ISAAC TANNER / 24/12/2009 View document
3 Dec 2009 Annual return made up to 23 December 2008 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Aug 2009 DISS40 (DISS40(SOAD)) View document
7 Aug 2009 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
23 Jun 2009 FIRST GAZETTE View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Feb 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 NEW SECRETARY APPOINTED View document
12 Feb 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2001 287 · 1 page View document
20 Dec 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 55 PARK LANE LONDON WIY 3DB View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 163-169 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1PY View document
20 Aug 2001 287 · 1 page View document
8 Jul 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Mar 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 43 DOVER STREET LONDON W1X 3RE View document
29 Mar 2000 287 · 1 page View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
7 Jan 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 287 · 1 page View document
6 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 NEW SECRETARY APPOINTED View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 COMPANY NAME CHANGED QUICK FLOW LIMITED CERTIFICATE ISSUED ON 14/01/98 View document
23 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document