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PREFERRED BRANDS UK LIMITED

Company number 09619468

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Dawn Amanda Allen as a director on 5 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy William Friedman as a director on 6 July 2022
07 Jul 2022 AP01 Appointment of Mrs Helen Michelle Kimberley as a director on 6 July 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 2 June 2019
26 Sep 2021 PSC07 Cessation of Effem Holdings Limited as a person with significant control on 30 December 2018
26 Sep 2021 PSC02 Notification of Mars Food Uk Limited as a person with significant control on 30 December 2018
20 Jul 2021 TM01 Termination of appointment of Fiona Dawson as a director on 16 July 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 27/09/21
14 Jun 2019 CH01 Director's details changed for Fiona Dawson on 20 December 2017
13 Jun 2019 CH01 Director's details changed for Dawn Amanda Allen on 20 December 2017
13 Jun 2019 CH01 Director's details changed for Dawn Amanda Allen on 1 June 2019
12 Jun 2019 TM01 Termination of appointment of Hans Taparia as a director on 2 November 2018
12 Jun 2019 TM01 Termination of appointment of Khaled Rabbani as a director on 13 May 2019
12 Jun 2019 TM01 Termination of appointment of Ashok Vasudevan as a director on 2 November 2018