PRLMC2 LIMITED

Office 9 Seton Business Centre Office 9 Seton Business Centre, Redruth, TR16 5AW, Cornwall, England
StatusACTIVE
Company No.10988312
Category
Incorporated29 Sep 2017
Age6 years, 9 months, 6 days
JurisdictionEngland Wales

SUMMARY

PRLMC2 LIMITED is an active with number 10988312. It was incorporated 6 years, 9 months, 6 days ago, on 29 September 2017. The company address is Office 9 Seton Business Centre Office 9 Seton Business Centre, Redruth, TR16 5AW, Cornwall, England.



Company Fillings

Confirmation statement with no updates

Date: 02 Oct 2023

Action Date: 28 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-28

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous extended

Date: 26 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-09-30

New date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Sep 2022

Action Date: 28 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-28

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Accounts with accounts type micro entity

Date: 16 Aug 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Appoint person director company with name date

Date: 04 Jan 2022

Action Date: 04 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lucy Marie Inskip

Appointment date: 2022-01-04

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Notification of a person with significant control statement

Date: 04 Jan 2022

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Appoint person director company with name date

Date: 04 Jan 2022

Action Date: 04 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Charles Laugharne

Appointment date: 2022-01-04

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Cessation of a person with significant control

Date: 18 Oct 2021

Action Date: 15 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Louise Michelle Sharman

Cessation date: 2021-10-15

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Cessation of a person with significant control

Date: 18 Oct 2021

Action Date: 15 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Peter How

Cessation date: 2021-10-15

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Termination director company with name termination date

Date: 18 Oct 2021

Action Date: 15 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Louise Michelle Sharman

Termination date: 2021-10-15

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Termination director company with name termination date

Date: 18 Oct 2021

Action Date: 15 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter How

Termination date: 2021-10-15

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Confirmation statement with no updates

Date: 03 Oct 2021

Action Date: 28 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-28

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Change person director company with change date

Date: 07 May 2021

Action Date: 05 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-05

Officer name: Ms Louise Michelle Sharman

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Change to a person with significant control

Date: 07 May 2021

Action Date: 05 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-05-05

Psc name: Ms Louise Michelle Sharman

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Appoint person director company with name date

Date: 26 Mar 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter How

Appointment date: 2021-03-22

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Appoint person director company with name date

Date: 26 Mar 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Louise Michelle Sharman

Appointment date: 2021-03-22

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Appoint person secretary company with name date

Date: 25 Mar 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Katie Bawden

Appointment date: 2021-03-22

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Termination director company with name termination date

Date: 21 Mar 2021

Action Date: 19 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Louise Michelle Sharman

Termination date: 2021-03-19

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Termination director company with name termination date

Date: 21 Mar 2021

Action Date: 19 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter How

Termination date: 2021-03-19

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Change registered office address company with date old address new address

Date: 24 Nov 2020

Action Date: 24 Nov 2020

Category: Address

Type: AD01

Change date: 2020-11-24

Old address: 7 Torriano Mews London NW5 2RZ United Kingdom

New address: Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW

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Accounts with accounts type dormant

Date: 09 Oct 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 09 Oct 2020

Action Date: 28 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-28

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Confirmation statement with no updates

Date: 30 Sep 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Accounts with accounts type dormant

Date: 30 Sep 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Accounts with accounts type dormant

Date: 04 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 04 Oct 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Change person director company with change date

Date: 09 Apr 2018

Action Date: 06 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-06

Officer name: Ms Louise Michelle Parkinson

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Change to a person with significant control

Date: 09 Apr 2018

Action Date: 06 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-06

Psc name: Ms Louise Michelle Parkinson

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Change person director company with change date

Date: 02 Feb 2018

Action Date: 30 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-11-30

Officer name: Ms Louise Michelle Parkinson

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Change to a person with significant control

Date: 02 Feb 2018

Action Date: 30 Nov 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-11-30

Psc name: Ms Louise Michelle Parkinson

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Resolution

Date: 02 Oct 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 29 Sep 2017

Category: Incorporation

Type: NEWINC

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