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PREMIER WHEEL REPAIRS LTD

Company number 07324704

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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)
25 Apr 2016 AA Micro company accounts made up to 31 July 2015
25 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
24 Mar 2015 TM01 Termination of appointment of Stuart Paul Allan as a director on 21 February 2015
22 Mar 2015 AA Micro company accounts made up to 31 July 2014
23 Oct 2014 AD01 Registered office address changed from Units to the Rear of Woodplace Lodge Farm Woodplace Lane Coulsdon Surrey CR5 1NE to 60 Holmethorpe Avenue Redhill RH1 2NL on 23 October 2014
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
20 Aug 2014 AD01 Registered office address changed from 49 Bristow Road Croydon CR0 4QQ England to Units to the Rear of Woodplace Lodge Farm Woodplace Lane Coulsdon Surrey CR5 1NE on 20 August 2014
23 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from Wandle House 47 Wandle Road Croydon Surrey CR0 1DF United Kingdom on 1 August 2012
01 Aug 2012 TM02 Termination of appointment of Pegg Robertson (Trustees)Ltd as a secretary
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 100
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
05 Aug 2010 AP04 Appointment of Pegg Robertson (Trustees)Ltd as a secretary
05 Aug 2010 AP01 Appointment of Mr Stuart Paul Allan as a director
05 Aug 2010 AP01 Appointment of Mr Adam Bennett as a director
30 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)