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PREMCOR ESTATES LTD

Company number 08088625

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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)
02 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 342 Upper Richmond Road London SW15 6TL England to 7 Newgate Barnard Castle DL12 8NQ on 13 April 2023
07 Dec 2022 AA Micro company accounts made up to 31 May 2022
06 Dec 2022 CH01 Director's details changed for Mrs Joanne Lane on 6 December 2022
02 Dec 2022 AP01 Appointment of Mrs Joanne Lane as a director on 2 December 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
05 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
27 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
13 May 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1
03 Mar 2021 AP01 Appointment of Mr Simon Hawkins as a director on 3 March 2021
03 Mar 2021 AP03 Appointment of Mrs Joanna Lane as a secretary on 3 March 2021
03 Mar 2021 AD01 Registered office address changed from Asm House, 103a Keymer Road Hassocks BN6 8QL England to 342 Upper Richmond Road London SW15 6TL on 3 March 2021
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from 342 Upper Richmond Road London SW15 6TL to Asm House, 103a Keymer Road Hassocks BN6 8QL on 24 February 2020
13 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
26 Sep 2019 AD01 Registered office address changed from PO Box 4385 08088625: Companies House Default Address Cardiff CF14 8LH to 342 Upper Richmond Road London SW15 6TL on 26 September 2019
10 Sep 2019 RP05 Registered office address changed to PO Box 4385, 08088625: Companies House Default Address, Cardiff, CF14 8LH on 10 September 2019
07 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Oct 2018 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 October 2018
23 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates