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PREMIER RANGES LIMITED

Company number 03473508

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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)
26 Oct 2021 AP01 Appointment of Mr Benjamin Michael Aird as a director on 25 October 2021
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 MR01 Registration of charge 034735080001, created on 20 January 2021
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
23 Sep 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 23 September 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
02 Sep 2019 AP01 Appointment of Mr Richard Thomas Acton as a director on 1 September 2019
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2019 CH01 Director's details changed for Mr Wayne Sebastian Andrew Cuomo on 19 August 2019
20 Aug 2019 PSC04 Change of details for Mr Wayne Sebastian Andrew Cuomo as a person with significant control on 19 August 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
08 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 May 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 634
16 Nov 2015 TM02 Termination of appointment of Peter Cuomo as a secretary on 1 November 2015
16 Sep 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
09 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 634
01 Dec 2014 AP01 Appointment of Ian Clow as a director on 1 December 2014
15 Sep 2014 SH03 Purchase of own shares.