About

Registered Number: 04955302
Date of Incorporation: 06/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG,

 

Having been setup in 2003, Primaria (Barking & Havering) Ltd are based in Birmingham, it's status is listed as "Active". We do not know the number of employees at Primaria (Barking & Havering) Ltd. The current directors of this organisation are listed as Speer, Arne, Beif Ii Corporate Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEER, Arne 15 November 2012 26 May 2015 1
BEIF II CORPORATE SERVICES LIMITED 28 July 2011 15 November 2012 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 06 January 2020
AD01 - Change of registered office address 18 February 2019
AD01 - Change of registered office address 18 February 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 20 September 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AD01 - Change of registered office address 28 January 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 13 January 2014
AD01 - Change of registered office address 23 December 2013
SH01 - Return of Allotment of shares 15 October 2013
CH01 - Change of particulars for director 13 February 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 January 2013
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
AD01 - Change of registered office address 11 December 2012
TM02 - Termination of appointment of secretary 26 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 11 August 2011
AP02 - Appointment of corporate director 11 August 2011
AA - Annual Accounts 06 June 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
TM01 - Termination of appointment of director 07 December 2010
MISC - Miscellaneous document 02 December 2010
AUD - Auditor's letter of resignation 02 December 2010
MISC - Miscellaneous document 18 November 2010
CH01 - Change of particulars for director 02 November 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 05 April 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 02 March 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 21 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
287 - Change in situation or address of Registered Office 16 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 11 July 2005
363a - Annual Return 15 December 2004
225 - Change of Accounting Reference Date 08 November 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.