- Company Overview for PREMDOR U.K. HOLDINGS LIMITED (03226252)
- Filing history for PREMDOR U.K. HOLDINGS LIMITED (03226252)
- People for PREMDOR U.K. HOLDINGS LIMITED (03226252)
- Charges for PREMDOR U.K. HOLDINGS LIMITED (03226252)
- More for PREMDOR U.K. HOLDINGS LIMITED (03226252)
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) |
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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
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01 Feb 2024 | SH20 | Statement by Directors | |
01 Feb 2024 | CAP-SS | Solvency Statement dated 01/02/24 | |
01 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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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 |