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PREMIER FRUITS TRANSPORT SERVICES LIMITED

Company number 09397674

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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)
19 Jul 2024 AD01 Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to Units 301-313 New Covent Garden Market Nine Elms Lane London SW8 5EQ on 19 July 2024
25 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
14 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
08 Apr 2023 AA Accounts for a small company made up to 1 April 2022
30 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
05 Apr 2022 AA Accounts for a small company made up to 1 April 2021
16 Apr 2021 AA Accounts for a small company made up to 27 March 2020
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 29 March 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 Nov 2018 AA Accounts for a small company made up to 29 March 2018
12 Nov 2018 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 12 November 2018
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Full accounts made up to 1 April 2016
18 May 2016 AA01 Previous accounting period extended from 31 January 2016 to 1 April 2016
08 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 May 2015 MR01 Registration of charge 093976740001, created on 11 May 2015
22 Apr 2015 CERTNM Company name changed wellard transport services LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
11 Feb 2015 TM01 Termination of appointment of Dalila Haigouhi Heath as a director on 20 January 2015
29 Jan 2015 AP01 Appointment of Mr Jason Michael Tanner as a director on 20 January 2015
29 Jan 2015 AP01 Appointment of Mr Richard Hickson as a director on 20 January 2015