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PREMIUM FINANCIAL HOUSE LTD

Company number 09502655

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
29 Nov 2022 PSC04 Change of details for Mr Andrzej Niemyjski as a person with significant control on 1 November 2021
28 Nov 2022 CH01 Director's details changed for Mr Andrzej Niemyjski on 1 November 2021
28 Nov 2022 AD01 Registered office address changed from 16 New Hall Lane Preston PR1 4DU England to 128 Northfield Avenue London W13 9RT on 28 November 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 TM01 Termination of appointment of Piotr Kruza as a director on 6 August 2020
29 Apr 2021 PSC07 Cessation of Piotr Kruza as a person with significant control on 6 August 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 PSC01 Notification of Andrzej Niemyjski as a person with significant control on 1 April 2020
29 Apr 2021 AP01 Appointment of Mr Andrzej Niemyjski as a director on 1 April 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 TM01 Termination of appointment of Andrzej Niemyjski as a director on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Piotr Kruza as a director on 6 August 2020
17 Jul 2020 TM01 Termination of appointment of Piotr Kruza as a director on 15 July 2020
17 Jul 2020 AP01 Appointment of Mr Andrzej Niemyjski as a director on 15 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
01 Jul 2020 AD01 Registered office address changed from 25 Scotforth Road Preston PR1 4XX England to 16 New Hall Lane Preston PR1 4DU on 1 July 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 March 2018