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11108929 LTD

Company number 11108929

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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)
28 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 - 3 pages (3 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CERTNM	Company name changed premium umbrella LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed premium umbrella LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 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)
04 Nov 2021	AD02	Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ	View PDF Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ - link opens in a new window - 1 page (1 page)
30 Mar 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 - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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
10 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	CH01	Director's details changed for Ms Janet De-Havilland on 13 February 2019	View PDF Director's details changed for Ms Janet De-Havilland on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC04	Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019	View PDF Change of details for Ms Janet De-Havilland as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AD01	Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF on 14 February 2019	View PDF Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Herts SG12 0EF on 14 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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