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PREMIUM PRODUCTS WB LTD

Company number 08371543

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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)
07 Mar 2024 CERTNM Company name changed lighting and mobile accessories LTD\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-05
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
04 Dec 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Jul 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
17 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
22 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC01 Notification of Jatinder Singh Ghuman as a person with significant control on 30 April 2019
02 May 2019 AP01 Appointment of Mr Jatinder Singh Ghuman as a director on 29 April 2019
01 May 2019 AA Micro company accounts made up to 31 January 2019
01 May 2019 AD01 Registered office address changed from 72 Long Lane Halesowen West Midland B62 9DJ to Unit 3 101 Lyng Lane West Bromwich B70 7RP on 1 May 2019
01 May 2019 PSC07 Cessation of Sukhbir Kaur as a person with significant control on 29 April 2019
01 May 2019 TM01 Termination of appointment of Sukhbir Kaur as a director on 29 April 2019
07 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Mar 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
01 Nov 2017 MR01 Registration of charge 083715430001, created on 20 October 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100