PRMC DEVELOPMENTS LIMITED

Company number 06475999 ·

Active

66 filings

Date Filing
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
29 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
9 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
8 Jan 2026 Cessation of Peter Robert Minchin and Jean Margaret Clarke as a person with significant control on 2026-01-07 · 1 page View document
7 Jan 2026 Notification of Jean Margaret Clarke as a person with significant control on 2026-01-07 · 2 pages View document
7 Jan 2026 Notification of Peter Minchin Clarke as a person with significant control on 2026-01-07 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT MINCHIN AND JEAN MARGARET CLARKE View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
13 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
11 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
11 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
17 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 DIRECTOR APPOINTED MR DAVID JONES WATKINS View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
18 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
28 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
25 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
19 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
10 Mar 2008 S366A DISP HOLDING AGM 11/02/2008 View document
18 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 View document
17 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document