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PREMBRO LIMITED

Company number 03707733

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with updates
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 CH01 Director's details changed for Burzin Daruwala Cavas on 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
30 Jan 2023 CERTNM Company name changed prembro interim LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
30 Jan 2023 CERTNM Company name changed pritt intertrade LIMITED\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-27
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
07 Dec 2021 AD01 Registered office address changed from Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE United Kingdom to Dominion Court 43 Station Road Solihull B91 3RT on 7 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Oct 2020 TM02 Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 8 October 2020
21 Oct 2020 AP04 Appointment of Aquass Secretaries Limited as a secretary on 8 October 2020
20 May 2020 CS01 Confirmation statement made on 6 February 2020 with updates
20 Apr 2020 AD01 Registered office address changed from 23 Pembridge Square London W2 4DR to Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE on 20 April 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CH01 Director's details changed for Mr Adrianus Johannes Van Es on 1 May 2019
05 Apr 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
07 Dec 2017 AP01 Appointment of Adrianus Johannes Vanes as a director on 10 November 2017
07 Dec 2017 TM01 Termination of appointment of Vincent Kim Ewe Chia as a director on 10 November 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016