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LONDON PREMIUM HOLDINGS LIMITED

Company number 06708458

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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 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
07 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
20 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Nov 2017 PSC04 Change of details for Sir Charles David Burnett as a person with significant control on 1 November 2017
21 Nov 2017 CH03 Secretary's details changed for Sir Charles David Burnett on 1 November 2017
21 Nov 2017 CH01 Director's details changed for Sir Charles David Burnett on 1 November 2017
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
13 Feb 2017 AD01 Registered office address changed from 1/3 Sandgate, Berwick-upon-Tweed, Northumberland, TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014