- Company Overview for PREMABERG (GREAT BRITAIN) LIMITED (00612776)
- Filing history for PREMABERG (GREAT BRITAIN) LIMITED (00612776)
- People for PREMABERG (GREAT BRITAIN) LIMITED (00612776)
- Charges for PREMABERG (GREAT BRITAIN) LIMITED (00612776)
- More for PREMABERG (GREAT BRITAIN) LIMITED (00612776)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Oct 2018 | AD01 | Registered office address changed from 62a Station Road Liss Hampshire GU33 7AA to 66a Station Road Liss GU33 7AA on 10 October 2018 | |
| 02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Nigel Osborn as a person with significant control on 29 June 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Brenda Osborn as a person with significant control on 29 June 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 10 Jul 2017 | TM01 | Termination of appointment of Norman Albert Kesley as a director on 31 March 2017 | |
| 10 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Aug 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
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| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | CH01 | Director's details changed for Mr Nigel William Osborn on 28 June 2015 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 21 Aug 2013 | AP03 | Appointment of Mr Darren Barry Peachey as a secretary | |
| 21 Aug 2013 | TM02 | Termination of appointment of Christopher James as a secretary | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 |