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PREMIER PALLETISED LIMITED

Company number 05402354

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
07 Aug 2023 CH01 Director's details changed for Mr Adam Hopcroft on 7 August 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 CH01 Director's details changed for Miss Deborah Louise Jenkins on 20 February 2023
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 PSC01 Notification of Deborah Louise Jenkins as a person with significant control on 5 July 2019
14 Oct 2022 PSC04 Change of details for Mr Adam Carl Hopcroft as a person with significant control on 5 July 2019
05 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from 333 Western Avenue Acton London Mddx W3 0RS England to Unit 24, Alliance Road Alliance Court London W3 0RB on 15 April 2020
17 Sep 2019 TM01 Termination of appointment of David Barry Hopcroft as a director on 16 September 2019
02 Aug 2019 AP01 Appointment of Mr David Barry Hopcroft as a director on 21 July 2019
01 Aug 2019 AP01 Appointment of Miss Deborah Louise Jenkins as a director on 21 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 MR04 Satisfaction of charge 054023540003 in full