Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Shane Thomas Anthony Forsythe on 15 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Alison Jane Forsyth on 11 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Iain Christopher Forsythe on 4 July 2024
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Sep 2023 |
AP01 |
Appointment of Mrs Alison Jane Forsyth as a director on 15 September 2023
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26 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-12
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
PSC05 |
Change of details for Premier Kitchens & Bedrooms Limited as a person with significant control on 16 December 2020
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03 Feb 2020 |
MR01 |
Registration of charge 113469160001, created on 31 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Premier Kitchens and Bedrooms (Peterborough) Limited as a person with significant control on 23 September 2019
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08 Jan 2020 |
PSC02 |
Notification of Premier Kitchens & Bedrooms Limited as a person with significant control on 23 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Tony Mutton as a director on 27 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Linda Betts as a director on 22 November 2019
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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