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PREMIUM RETAIL HOLDINGS LIMITED

Company number 03868191

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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)
18 Jul 2017 AA Total exemption small company accounts made up to 30 April 2016
02 May 2017 SH10 Particulars of variation of rights attached to shares
02 May 2017 SH08 Change of share class name or designation
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 29 April 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 800
20 Apr 2017 AP01 Appointment of Mrs Julia Selt as a director on 4 April 2017
28 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Lewis Selt on 4 July 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
02 Oct 2013 CH01 Director's details changed for Lewis Selt on 23 September 2013
02 Oct 2013 AD01 Registered office address changed from Pyramid House 956 High Road London N12 9RX on 2 October 2013
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012