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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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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26 Sep 2024 |
CERTNM |
Company name changed uk premier facades LTD\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Stuart Adam Harrison as a director on 6 October 2022
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30 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Chelms Fitness C/O Kreston Reeves Innovation House Ramsgate Road Sandwich Kent CT13 9FF England to Innovation House Ramsgate Road Sandwich Kent United Kingdom CT13 9FF on 21 February 2022
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Stuart Adam Harrison as a director on 13 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Kamaljit Singh as a director on 13 May 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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17 May 2021 |
DS02 |
Withdraw the company strike off application
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12 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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04 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2021 |
DS01 |
Application to strike the company off the register
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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15 Jan 2020 |
AD01 |
Registered office address changed from Trugym Dockhead Rd Chatham Dockside Kent ME4 4ZL England to Chelms Fitness C/O Kreston Reeves Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 15 January 2020
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