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PREMABERG HOLDINGS LIMITED

Company number 02108858

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Company Results (links open in a new window)
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)
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
17 Jul 2017 PSC01 Notification of Philip Geoffrey Beach as a person with significant control on 1 November 2016
17 Jul 2017 PSC01 Notification of Jean Saggers as a person with significant control on 1 November 2016
17 Jul 2017 PSC01 Notification of Jo Richardson as a person with significant control on 1 November 2016
17 Jul 2017 PSC04 Change of details for a person with significant control
17 Jul 2017 PSC04 Change of details for a person with significant control
17 Jul 2017 PSC04 Change of details for a person with significant control
04 Oct 2016 AP01 Appointment of Robert Alexander Neill Blair as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Mrs Jean Saggers as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Jo Richardson as a director on 1 October 2016
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 41,400
29 Jun 2016 TM02 Termination of appointment of Kenneth Anthony Beverley as a secretary on 5 May 2016
29 Jun 2016 TM01 Termination of appointment of Kenneth Anthony Beverley as a director on 6 May 2016
23 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 41,400
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 41,400
01 Aug 2014 TM01 Termination of appointment of Alan Henry Saggers as a director on 31 July 2014
14 May 2014 AP01 Appointment of Mr Graham John Wadley as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 41,400