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PREMILET LIMITED

Company number 02954021

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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)
13 Jan 2017	CH01	Director's details changed for Mr Jack Neale on 12 January 2017	View PDF Director's details changed for Mr Jack Neale on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP04	Appointment of Harrison Beale & Owen Management Services Limited as a secretary on 12 January 2017	View PDF Appointment of Harrison Beale & Owen Management Services Limited as a secretary on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AD01	Registered office address changed from 14 Redruth Close Horestone Grang Nuneaton Warwickshire CV11 6FG to 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ on 15 June 2016	View PDF Registered office address changed from 14 Redruth Close Horestone Grang Nuneaton Warwickshire CV11 6FG to 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ on 15 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 252	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 252 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AP01	Appointment of Mr Jack Neale as a director on 15 June 2015	View PDF Appointment of Mr Jack Neale as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Ian Neale as a director on 15 June 2015	View PDF Termination of appointment of Ian Neale as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	CERTNM	Company name changed ian neale homes LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed ian neale homes LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	CH01	Director's details changed for Mr Ian Neale on 11 September 2014	View PDF Director's details changed for Mr Ian Neale on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from The Bungalow Cottage Farm Coventry Road Wolvey Hinckley Leicestershire LE10 3HF to 14 Redruth Close Horestone Grang Nuneaton Warwickshire CV11 6FG on 12 September 2014	View PDF Registered office address changed from The Bungalow Cottage Farm Coventry Road Wolvey Hinckley Leicestershire LE10 3HF to 14 Redruth Close Horestone Grang Nuneaton Warwickshire CV11 6FG on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 252	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 252 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH02	Sub-division of shares on 20 August 2014	View PDF Sub-division of shares on 20 August 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders	View PDF Annual return made up to 29 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)

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PREMILET LIMITED

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