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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)
11 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with updates
29 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2020 SH06 Cancellation of shares. Statement of capital on 24 September 2019
  • GBP 59.0
29 Oct 2020 SH03 Purchase of own shares.
29 Oct 2020 SH03 Purchase of own shares.
09 Sep 2020 CH01 Director's details changed for Michelle Monique Redman on 8 September 2020
09 Sep 2020 CH01 Director's details changed for Colin Gerald Redman on 8 September 2020
09 Sep 2020 PSC04 Change of details for Michelle Monique Redman as a person with significant control on 8 September 2020
09 Sep 2020 PSC04 Change of details for Colin Gerald Redman as a person with significant control on 8 September 2020
09 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
08 Sep 2020 CH03 Secretary's details changed for Patricia Ruth Dixie on 8 September 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
16 Dec 2019 CS01 Confirmation statement made on 23 September 2019 with updates
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
18 Feb 2019 MR01 Registration of charge 049813630004, created on 14 February 2019
25 Jan 2019 MR04 Satisfaction of charge 3 in full
20 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
20 Dec 2018 PSC04 Change of details for Colin Gerald Redman as a person with significant control on 3 September 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • GBP 64.00
17 Dec 2018 SH03 Purchase of own shares.