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PREMIERSEAL LIMITED

Company number 08041947

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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)
06 Nov 2018 AP01 Appointment of Mr James Andrew Cyril Turvey as a director on 1 November 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
26 Sep 2017 TM01 Termination of appointment of Simon Leslie Hobden as a director on 26 September 2017
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 AP01 Appointment of Mr Simon Leslie Hobden as a director on 1 February 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Anthony John Konieczny as a director on 31 January 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
06 May 2016 MR01 Registration of charge 080419470003, created on 18 April 2016
29 Apr 2016 AD01 Registered office address changed from Units 29 & 30 Highcroft Industrial Estate Enterprise Road Horndean East Hampshire PO8 0BT to 4 Spur Road Cosham Portsmouth PO6 3EB on 29 April 2016
19 Feb 2016 MR01 Registration of charge 080419470002, created on 4 February 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
03 Jun 2015 CH01 Director's details changed for Mr Daniel Colin Harris on 15 January 2015
03 Jun 2015 TM01 Termination of appointment of Karl Harris as a director on 15 January 2015
03 Jun 2015 AP01 Appointment of Mr Daniel Colin Harris as a director on 15 January 2015
03 Jun 2015 AP01 Appointment of Mrs Anna Rose Harris as a director on 15 January 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Units 29 & 30 Highcroft Industrial Estate Enterprise Road Horndean East Hampshire PO8 0BT on 24 March 2015
25 Feb 2015 CERTNM Company name changed premierseal roofing LIMITED\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-02-03
25 Feb 2015 CONNOT Change of name notice
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1