PRIMO FH ST ANNS LTD
Overview
| Company Name | PRIMO FH ST ANNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09647611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMO FH ST ANNS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIMO FH ST ANNS LTD located?
| Registered Office Address | 14 Wood Street BL1 1DY Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMO FH ST ANNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PRIMO FH ST ANNS LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for PRIMO FH ST ANNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Philip James Glenn Forshaw as a person with significant control on Feb 28, 2026 | 1 pages | PSC07 | ||
Change of details for Mr Jonathan Walter Hesketh Forshaw as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Phillip James Glenn Forshaw as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Notification of Philip James Glenn Forshaw as a person with significant control on Nov 08, 2024 | 2 pages | PSC01 | ||
Notification of Jonathan Walter Hesketh Forshaw as a person with significant control on Nov 08, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 19, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Who are the officers of PRIMO FH ST ANNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Jonathan Walter Hesketh | Director | Wood Street BL1 1DY Bolton 14 | United Kingdom | British | 125824930030 | |||||
| FORSHAW, Phillip James Glenn | Director | Wood Street BL1 1DY Bolton 14 | England | British | 176071170001 |
Who are the persons with significant control of PRIMO FH ST ANNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Glenn Forshaw | Nov 08, 2024 | Wood Street BL1 1DY Bolton 14 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Walter Hesketh Forshaw | Nov 08, 2024 | Wood Street BL1 1DY Bolton 14 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIMO FH ST ANNS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0