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PREMIER BUILDING PRODUCTS LIMITED

Company number 05568389

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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)
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
23 Sep 2019 PSC04 Change of details for Mr Richard Michael Shadforth as a person with significant control on 10 April 2017
23 Sep 2019 PSC04 Change of details for Mr Richard Walter Clarke as a person with significant control on 10 April 2017
06 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
10 Jul 2017 CH03 Secretary's details changed for Mr Richard Walter Clarke on 3 July 2017
18 Apr 2017 CH01 Director's details changed for Mr Richard Michael Shadforth on 10 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Richard Walter Clarke on 10 April 2017
24 Mar 2017 CH01 Director's details changed for Mr Richard Walter Clarke on 21 March 2017
24 Mar 2017 CH03 Secretary's details changed for Mr Richard Walter Clarke on 21 March 2017
01 Dec 2016 CH01 Director's details changed for Mr Richard Michael Shadforth on 27 November 2016
04 Nov 2016 AD01 Registered office address changed from Cheriton, Farnham Lane Haslemere Surrey GU27 1HD to The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB on 4 November 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
02 Aug 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012