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PREM PROP LTD

Company number 08939891

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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)
24 Jun 2019 MR04 Satisfaction of charge 089398910004 in full
24 Jun 2019 MR04 Satisfaction of charge 089398910007 in full
24 Jun 2019 MR04 Satisfaction of charge 089398910006 in full
24 Jun 2019 MR04 Satisfaction of charge 089398910008 in full
24 Jun 2019 MR01 Registration of charge 089398910010, created on 20 June 2019
24 Jun 2019 MR01 Registration of charge 089398910009, created on 20 June 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Feb 2019 CH01 Director's details changed for Mr Darren Liebman on 1 September 2018
27 Feb 2019 PSC04 Change of details for Mr Darren Liebman as a person with significant control on 1 September 2018
27 Feb 2019 PSC04 Change of details for Mr Joseph Brian Green as a person with significant control on 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
30 Jan 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018
13 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
29 Nov 2017 MR01 Registration of charge 089398910008, created on 23 November 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
16 Feb 2016 CH01 Director's details changed for Mr Joe Green on 11 February 2016
16 Feb 2016 CH01 Director's details changed
12 Feb 2016 CH03 Secretary's details changed for Mr Joe Green on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mr Darren Liebman on 1 October 2015
26 Nov 2015 MR01 Registration of charge 089398910007, created on 10 November 2015
10 Sep 2015 MR01 Registration of charge 089398910006, created on 4 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014