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PREMIUM LIQUIDS LTD

Company number 09176824

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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)
20 Aug 2024 AA Micro company accounts made up to 31 August 2023
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
15 Mar 2021 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with updates
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
29 May 2020 AA Micro company accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Jan 2019 AD01 Registered office address changed from 5 Acorn Drive Oakenshaw Crook Co. Durham DL15 0TF to 23 South Acre Oakenshaw Crook Co. Durham DL15 0SZ on 9 January 2019
09 Jan 2019 PSC04 Change of details for Mr John Robert Foster as a person with significant control on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr John Robert Foster on 9 January 2019
20 Dec 2018 MR01 Registration of charge 091768240001, created on 18 December 2018
20 Dec 2018 MR01 Registration of charge 091768240002, created on 18 December 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
12 Sep 2018 TM01 Termination of appointment of Ian Foster as a director on 8 August 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
09 Aug 2018 PSC07 Cessation of Ian Foster as a person with significant control on 8 August 2018
09 Aug 2018 PSC01 Notification of John Robert Foster as a person with significant control on 8 August 2018
05 Mar 2018 AP01 Appointment of Mr John Robert Foster as a director on 9 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 2
13 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017