Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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09 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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08 Nov 2024 |
AP01 |
Appointment of Mr Jagath De Alwis as a director on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Jo Richardson as a director on 8 November 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
PSC05 |
Change of details for Premaberg Holdings Limited as a person with significant control on 15 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Whiting on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Julian Andrew Durrant on 20 July 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from Premaberg House 22/24 High Street Halstead Essex CO9 2AP to Third Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SX on 2 July 2020
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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22 Jan 2019 |
PSC07 |
Cessation of Graham John Wadley as a person with significant control on 31 December 2018
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22 Jan 2019 |
PSC02 |
Notification of Premaberg Holdings Limited as a person with significant control on 31 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Graham John Wadley as a director on 31 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mr Robert Whiting as a director on 3 January 2019
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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