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PREFABRICATED SOLUTIONS LIMITED

Company number 09217553

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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)
10 Aug 2018 PSC07 Cessation of Solid Eight Group Limited as a person with significant control on 27 June 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
09 Aug 2018 PSC01 Notification of Graham Scott Lawton as a person with significant control on 27 June 2018
07 Feb 2018 MR01 Registration of charge 092175530005, created on 5 February 2018
30 Jan 2018 MR04 Satisfaction of charge 092175530001 in full
30 Jan 2018 MR04 Satisfaction of charge 092175530002 in full
21 Nov 2017 AD01 Registered office address changed from Unit 1a Access 63 Business Park, East Common Lane Barlow Selby North Yorkshire YO8 8GA to Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley WF17 9LW on 21 November 2017
20 Oct 2017 MR04 Satisfaction of charge 092175530003 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Apr 2017 MR01 Registration of charge 092175530004, created on 21 April 2017
13 Apr 2017 TM01 Termination of appointment of Garry John Turner as a director on 5 April 2017
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Mar 2016 MR01 Registration of charge 092175530003, created on 17 March 2016
28 Oct 2015 MR01 Registration of charge 092175530002, created on 27 October 2015
28 Oct 2015 MR01 Registration of charge 092175530001, created on 27 October 2015
17 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
29 Jul 2015 AD01 Registered office address changed from 80 West View Barlby Road Selby North Yorkshire YO8 5BD United Kingdom to Unit 1a Access 63 Business Park, East Common Lane Barlow Selby North Yorkshire YO8 8GA on 29 July 2015
08 Jun 2015 CERTNM Company name changed solid eight prefabricated solutions LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
02 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 July 2015