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PREMIUM FABRICATIONS LIMITED

Company number 11263675

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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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
08 Nov 2024	PSC02	Notification of Langfields Group Limited as a person with significant control on 6 November 2024	View PDF Notification of Langfields Group Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Justin Smyth as a person with significant control on 6 November 2024	View PDF Change of details for Mr Justin Smyth as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 6 November 2024	View PDF Appointment of Mr Andrew Campbell Matheson as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Iain Ross Macgregor as a director on 6 November 2024	View PDF Appointment of Mr Iain Ross Macgregor as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Gary Mcgarrity as a director on 6 November 2024	View PDF Appointment of Mr Gary Mcgarrity as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Neil Yates as a director on 6 November 2024	View PDF Appointment of Mr Neil Yates as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2022	MR04	Satisfaction of charge 112636750001 in full	View PDF Satisfaction of charge 112636750001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from Unit 5 Station Road Industrial Estate Station Road North Reddish Stockport SK5 6nd England to Unit 4a & 4B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 20 September 2022	View PDF Registered office address changed from Unit 5 Station Road Industrial Estate Station Road North Reddish Stockport SK5 6nd England to Unit 4a & 4B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 20 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR01	Registration of charge 112636750002, created on 28 July 2022	View PDF Registration of charge 112636750002, created on 28 July 2022 - link opens in a new window - 38 pages (38 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AP01	Appointment of Barbara Smyth as a director on 1 May 2022	View PDF Appointment of Barbara Smyth as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2021	MR01	Registration of charge 112636750001, created on 14 May 2021	View PDF Registration of charge 112636750001, created on 14 May 2021 - link opens in a new window - 25 pages (25 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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PREMIUM FABRICATIONS LIMITED

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