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PREMIERE BABY LIMITED

Company number 04242069

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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)
05 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	PSC04	Change of details for Mr Simon Basil Bluhdorn Askaroff as a person with significant control on 23 June 2022	View PDF Change of details for Mr Simon Basil Bluhdorn Askaroff as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Simon Basil Bludhorn Askroff on 23 June 2022	View PDF Director's details changed for Mr Simon Basil Bludhorn Askroff on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2022	CH01	Director's details changed for Olivia Cathryn Louise Askaroff on 30 June 2022	View PDF Director's details changed for Olivia Cathryn Louise Askaroff on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	TM01	Termination of appointment of Lesley Cathryn Askaroff as a director on 8 September 2021	View PDF Termination of appointment of Lesley Cathryn Askaroff as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2020	AP01	Appointment of Mr Simon Basil Bludhorn Askroff as a director on 31 March 2020	View PDF Appointment of Mr Simon Basil Bludhorn Askroff as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	SH19	Statement of capital on 12 June 2020 GBP 80,000	View PDF Statement of capital on 12 June 2020 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CAP-SS	Solvency Statement dated 24/01/20	View PDF Solvency Statement dated 24/01/20 - link opens in a new window - 1 page (1 page)
12 Jun 2020	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)
13 Dec 2019	AA01	Current accounting period extended from 29 December 2019 to 31 March 2020	View PDF Current accounting period extended from 29 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

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PREMIERE BABY LIMITED

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