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PREMIER SHIPPING & PACKING (LONDON) LIMITED

Company number 04981363

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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 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Jan 2024 PSC04 Change of details for Michelle Monique Redman as a person with significant control on 5 January 2024
24 Jan 2024 CH01 Director's details changed for Ms Michelle Monique Redman on 5 January 2024
23 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with updates
23 Oct 2023 PSC04 Change of details for Colin Gerald Redman as a person with significant control on 4 January 2023
23 Oct 2023 PSC04 Change of details for Michelle Monique Redman as a person with significant control on 4 January 2023
23 Oct 2023 CH01 Director's details changed for Colin Gerald Redman on 4 January 2023
23 Oct 2023 CH01 Director's details changed for Ms Michelle Monique Redman on 4 January 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
25 Nov 2021 AD01 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 25 November 2021
01 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
27 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2021 TM02 Termination of appointment of Patricia Ruth Dixie as a secretary on 29 April 2021
20 Jul 2021 TM02 Termination of appointment of Frank Anthony Dixie as a secretary on 29 April 2021
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 50.00
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 54.00
11 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares