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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)
08 Oct 2019 AA Full accounts made up to 29 December 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
24 Oct 2018 AP01 Appointment of Clare Doyle as a director on 1 October 2018
24 Oct 2018 TM01 Termination of appointment of Robin Leslie Baker as a director on 30 September 2018
06 Oct 2018 AA Full accounts made up to 30 December 2017
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
25 Sep 2017 AA Full accounts made up to 1 January 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
21 Dec 2016 AA Full accounts made up to 3 January 2016
05 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Nov 2015 AA Group of companies' accounts made up to 27 December 2014
28 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 29,038,066
17 Mar 2015 SH19 Statement of capital on 17 March 2015
  • GBP 100
17 Mar 2015 SH20 Statement by Directors
17 Mar 2015 CAP-SS Solvency Statement dated 16/03/15
17 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2015 AP01 Appointment of Robin Leslie Baker as a director on 6 March 2015
13 Mar 2015 TM01 Termination of appointment of Michael Armstrong as a director on 6 March 2015
13 Mar 2015 TM02 Termination of appointment of Michael Armstrong as a secretary on 6 March 2015
17 Dec 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 29,038,066
08 Oct 2014 AA Group of companies' accounts made up to 28 December 2013
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 22,452,620
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 22,452,620.00
04 Jan 2014 AA Group of companies' accounts made up to 29 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders