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PREMCRETE LIMITED

Company number 08079452

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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)
17 Sep 2018 CH01 Director's details changed for Mr Clive Tuffin on 17 September 2018
17 Sep 2018 AP01 Appointment of Mrs Jessamie Tuffin as a director on 1 September 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Clive Tuffin as a director on 11 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
22 Oct 2015 CH01 Director's details changed for Mrs Lisa Tuffin on 22 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Glenn Tuffin on 22 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 SH08 Change of share class name or designation
04 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,000
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,000
18 Jul 2012 AP01 Appointment of Mrs Sandra Tuffin as a director