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PREMIUM DISTRIBUTION (UK) LIMITED

Company number 10437368

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2024	AD01	Registered office address changed from Friary Court 13-21 High Street Guildford GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024	View PDF Registered office address changed from Friary Court 13-21 High Street Guildford GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CH01	Director's details changed for Mr Nigel Prince on 5 August 2024	View PDF Director's details changed for Mr Nigel Prince on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AP01	Appointment of Mr Nigel Prince as a director on 11 December 2023	View PDF Appointment of Mr Nigel Prince as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Rupinder Singh as a director on 11 December 2023	View PDF Termination of appointment of Rupinder Singh as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	TM01	Termination of appointment of Paul Gareth Langston as a director on 1 August 2019	View PDF Termination of appointment of Paul Gareth Langston as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Rupinder Singh as a director on 1 August 2019	View PDF Appointment of Mr Rupinder Singh as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	AD01	Registered office address changed from Brittania House Pier Road Feltham TW14 0TW England to Friary Court 13-21 High Street Guildford GU1 3DL on 18 October 2018	View PDF Registered office address changed from Brittania House Pier Road Feltham TW14 0TW England to Friary Court 13-21 High Street Guildford GU1 3DL on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2018	PSC01	Notification of Mandeep Singh as a person with significant control on 24 July 2018	View PDF Notification of Mandeep Singh as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC07	Cessation of New Way International Limited as a person with significant control on 24 July 2018	View PDF Cessation of New Way International Limited as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)

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PREMIUM DISTRIBUTION (UK) LIMITED

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