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PREMIUM RATE NUMBERS LTD

Company number 09380591

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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)
16 May 2018 AP01 Appointment of Mr Terence Hawthorn as a director on 13 April 2018
16 May 2018 AD01 Registered office address changed from Tugby Orchards Wood Lane Tugby Leicester LE7 9WE England to 13 Harbury Road Bristol BS9 4PN on 16 May 2018
20 Feb 2018 AD01 Registered office address changed from 13 Harbury Road Henleaze House Bristol BS9 4PN United Kingdom to Tugby Orchards Wood Lane Tugby Leicester LE7 9WE on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 31 January 2018
15 Feb 2018 AA01 Previous accounting period shortened from 31 January 2019 to 1 February 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 PSC01 Notification of Altaf Patel as a person with significant control on 15 February 2018
15 Feb 2018 AP01 Appointment of Mr Altaf Patel as a director on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from Blackburn Technology Management Centre Challenge Way Office R23 Blackburn BB1 5QB England to 13 Harbury Road Henleaze House Bristol BS9 4PN on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Adalt Hussain as a director on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Goldchild Limited as a director on 15 February 2018
15 Feb 2018 PSC07 Cessation of Goldchild Limited as a person with significant control on 15 February 2018
19 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to Blackburn Technology Management Centre Challenge Way Office R23 Blackburn BB1 5QB on 8 January 2018
28 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
09 Jan 2017 CH02 Director's details changed for Company Name Uk Ltd on 8 January 2017
10 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 17 February 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 10 January 2016
11 Jan 2016 TM01 Termination of appointment of Adalt Hussain as a director on 10 January 2016
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 1