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PREMDOR CROSBY LIMITED

Company number 03227274

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AP01	Appointment of Shaun Woo Ahn as a director on 16 January 2025	View PDF Appointment of Shaun Woo Ahn as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AP01	Appointment of Andromeda Rosa Mercedes Myers as a director on 16 January 2025	View PDF Appointment of Andromeda Rosa Mercedes Myers as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
08 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	MR04	Satisfaction of charge 032272740013 in full	View PDF Satisfaction of charge 032272740013 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 38 pages (38 pages)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 100	View PDF Statement of capital on 30 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 30/01/24	View PDF Solvency Statement dated 30/01/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 163,262,221	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 163,262,221 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Christopher Ogden Ball as a director on 14 July 2023	View PDF Appointment of Christopher Ogden Ball as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Gary John Vaughton as a director on 14 July 2023	View PDF Appointment of Mr Gary John Vaughton as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of Rose Murphy as a secretary on 31 March 2023	View PDF Termination of appointment of Rose Murphy as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Victoria Philemon as a director on 14 July 2023	View PDF Termination of appointment of Victoria Philemon as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Clare Doyle as a director on 14 July 2023	View PDF Termination of appointment of Clare Doyle as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Rose Murphy as a director on 31 March 2023	View PDF Termination of appointment of Rose Murphy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 37 pages (37 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Victoria Philemon as a director on 3 November 2021	View PDF Appointment of Victoria Philemon as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 37 pages (37 pages)
29 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 35 pages (35 pages)
30 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PREMDOR CROSBY LIMITED

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