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PREMIER HOME LOGISTICS LIMITED

Company number 04313286

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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)
13 Dec 2018 AA Full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
31 Oct 2018 TM02 Termination of appointment of Jonathan Gwilt as a secretary on 31 October 2018
31 Oct 2018 AP03 Appointment of Mr Sagar Avinash Mavani as a secretary on 31 October 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
13 Oct 2017 MR01 Registration of charge 043132860003, created on 6 October 2017
08 Jun 2017 AUD Auditor's resignation
16 May 2017 AP03 Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017
16 May 2017 TM02 Termination of appointment of Faizul Hoque as a secretary on 17 February 2017
16 May 2017 TM02 Termination of appointment of Faizul Hoque as a secretary on 17 February 2017
09 Apr 2017 AA Full accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
09 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
01 Sep 2015 AA Full accounts made up to 31 January 2015
27 Jul 2015 AP03 Appointment of Mr Faizul Hoque as a secretary on 13 July 2015
28 May 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for alison fraser
27 May 2015 AUD Auditor's resignation
24 Apr 2015 TM02 Termination of appointment of Alison Fraser as a secretary on 24 January 2015
  • ANNOTATION Clarification the document is a duplicate of TM02 registered on 24/04/2015
24 Apr 2015 TM02 Termination of appointment of Alison Fraser as a secretary on 24 April 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 28/05/2015
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
30 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Oct 2014 AA Full accounts made up to 25 January 2014
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000