- Company Overview for LONDON PREMIUM HOLDINGS LIMITED (06708458)
- Filing history for LONDON PREMIUM HOLDINGS LIMITED (06708458)
- People for LONDON PREMIUM HOLDINGS LIMITED (06708458)
- More for LONDON PREMIUM HOLDINGS LIMITED (06708458)
| 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) |
|---|---|---|---|
| 02 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 21 Mar 2013 | CH01 | Director's details changed for Mr Asif Mahmood on 14 March 2013 | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 14 Aug 2012 | CH01 | Director's details changed for Mr Asif Mahmood on 16 July 2011 | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 26 Sep 2011 | CH03 | Secretary's details changed for Sir Charles David Burnett on 13 September 2011 | |
| 26 Sep 2011 | CH01 | Director's details changed for Sir Charles David Burnett on 13 September 2011 | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 12 Dec 2009 | CH01 | Director's details changed for Mr Asif Mahmood on 24 November 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 13 Oct 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 | |
| 13 Oct 2008 | 88(2) | Ad 26/09/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 30 Sep 2008 | 288a | Secretary appointed sir charles david burnett | |
| 30 Sep 2008 | 288a | Director appointed sir charles david burnett | |
| 30 Sep 2008 | 288a | Director appointed mr asif mahmood | |
| 26 Sep 2008 | 288b | Appointment terminated director creditreform (directors) LIMITED | |
| 26 Sep 2008 | 288b | Appointment terminated secretary creditreform (secretaries) LIMITED | |
| 26 Sep 2008 | NEWINC | Incorporation |