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PREMIA HOLDINGS LTD

Company number 11609133

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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)
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
29 Dec 2023 AD01 Registered office address changed from 12 Long Barn Lane Reading RG2 7SZ England to 45 Egremont Drive Reading RG63BS on 29 December 2023
25 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2020
24 May 2022 DISS40 Compulsory strike-off action has been discontinued
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
21 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 AD01 Registered office address changed from 12 Long Barn Lane Reading Berkshire RG2 7SZ England to 12 Long Barn Lane Reading RG2 7SZ on 9 July 2021
09 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
28 May 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Long Barn Lane Reading Berkshire RG2 7SZ on 28 May 2021
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
22 May 2020 AA01 Current accounting period extended from 8 July 2020 to 31 October 2020
19 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 19 May 2020
19 May 2020 AD01 Registered office address changed from 45 Egremont Drive Lower Earley Reading RG6 3BS England to 20-22 Wenlock Road London N1 7GU on 19 May 2020
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
11 Nov 2019 AA01 Current accounting period shortened from 31 October 2020 to 8 July 2020
12 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Egremont Drive Lower Earley Reading RG6 3BS on 12 September 2019
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-08
  • GBP 100,000,000