PRIMROSE PROJECTS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-03-31

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31/12/2431 December 2024 Change of details for Mrs Anna Hudson as a person with significant control on 2024-03-11

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31/12/2431 December 2024 Change of details for Mr James Richard Frederick Hudson as a person with significant control on 2024-03-11

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30/12/2430 December 2024 Change of details for Mr James Richard Frederick Hudson as a person with significant control on 2024-03-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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11/03/2411 March 2024 Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Glebe Croft Hinckley Lane Higham-on-the-Hill Nuneaton CV13 6AL on 2024-03-11

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-13

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-03-31

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21/10/2221 October 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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28/07/2128 July 2021 Second filing of the annual return made up to 2016-06-13

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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02/07/212 July 2021 Change of share class name or designation

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02/07/212 July 2021 Change of share class name or designation

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02/07/212 July 2021 Change of share class name or designation

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02/07/212 July 2021 Change of share class name or designation

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02/07/212 July 2021 Change of share class name or designation

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01/07/211 July 2021 Confirmation statement made on 2021-06-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA HUDSON / 01/06/2020

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09/07/209 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD FREDERICK HUDSON / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/11/198 November 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM, (C/O) GOPSALL SERVICES LIMITED 4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM, C/O (C/O) STUART FLETCHER & BARRETT, MANOR COURT CHAMBERS TOWNSEND DRIVE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RU

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD FREDERICK HUDSON / 22/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNA HUDSON / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FREDERICK HUDSON / 22/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual return made up to 2016-06-13 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/09/1518 September 2015 COMPANY NAME CHANGED RUGBY GLASS LIMITED CERTIFICATE ISSUED ON 18/09/15

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06/08/156 August 2015 04/08/15 STATEMENT OF CAPITAL GBP 118

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 24A COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 12/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA HUDSON / 18/12/2010

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FREDERICK HUDSON / 13/06/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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18/02/0718 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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