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PREMIUM MOTORHOMES LIMITED

Company number 08140073

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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)
01 Apr 2022 AP01 Appointment of Mr Mohid Miah as a director on 11 March 2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
21 Feb 2022 AAMD Amended total exemption full accounts made up to 31 July 2020
06 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That 100 ord shares of £1 each be subdivided into 10000 ord shares of £0.01 each 12/05/2016
08 Jun 2016 SH10 Particulars of variation of rights attached to shares
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH02 Sub-division of shares on 12 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 MR01 Registration of charge 081400730001, created on 22 February 2016
28 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
29 May 2015 AD01 Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to Plum Tree Trading Estate Plumtree Farm Industrial Estate Bawtry Road, Bawtry Doncaster South Yorkshire DN11 8EW on 29 May 2015
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014