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PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

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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)
30 Aug 2024 PSC02 Notification of Owens Corning as a person with significant control on 29 May 2024
30 Aug 2024 PSC07 Cessation of Masonite International Corporation as a person with significant control on 29 May 2024
30 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with updates
09 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2024 AA Full accounts made up to 1 January 2023
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2024 SH19 Statement of capital on 1 February 2024
  • GBP 100
01 Feb 2024 SH20 Statement by Directors
01 Feb 2024 CAP-SS Solvency Statement dated 01/02/24
01 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 83,572,613
09 Dec 2023 AP01 Appointment of Christopher Ogden Ball as a director on 14 July 2023
07 Dec 2023 AP01 Appointment of Mr Gary John Vaughton as a director on 14 July 2023
04 Dec 2023 TM02 Termination of appointment of Rose Murphy as a secretary on 31 March 2023
04 Dec 2023 TM01 Termination of appointment of Victoria Philemon as a director on 14 July 2023
04 Dec 2023 TM01 Termination of appointment of Clare Doyle as a director on 14 July 2023
04 Dec 2023 TM01 Termination of appointment of Rose Murphy as a director on 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
28 Nov 2022 AA Full accounts made up to 2 January 2022
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
11 Nov 2021 AP01 Appointment of Victoria Philemon as a director on 3 November 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 Jul 2021 AA Full accounts made up to 3 January 2021
07 Jan 2021 AA Full accounts made up to 28 December 2019
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates