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PREMPAVE LTD

Company number 12211176

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	TM01	Termination of appointment of Paul Kennedy Shephard as a director on 2 April 2024	View PDF Termination of appointment of Paul Kennedy Shephard as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Lee Mullins as a director on 1 February 2024	View PDF Appointment of Mr Lee Mullins as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mrs Holly Shephard as a director on 8 February 2024	View PDF Appointment of Mrs Holly Shephard as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Mark Gregory Ninnim as a director on 1 February 2024	View PDF Appointment of Mr Mark Gregory Ninnim as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr David Edward Mullins on 1 November 2023	View PDF Director's details changed for Mr David Edward Mullins on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC04	Change of details for Paul Kennedy Shephard as a person with significant control on 15 September 2022	View PDF Change of details for Paul Kennedy Shephard as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	PSC07	Cessation of David Edward Mullins as a person with significant control on 4 January 2022	View PDF Cessation of David Edward Mullins as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	AP01	Appointment of Mr Steven Paul Shephard as a director on 24 February 2021	View PDF Appointment of Mr Steven Paul Shephard as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CH01	Director's details changed for Mr Paul Kennedy Shephard on 1 September 2020	View PDF Director's details changed for Mr Paul Kennedy Shephard on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Mr David Edward Mullins on 1 September 2020	View PDF Director's details changed for Mr David Edward Mullins on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC04	Change of details for Paul Kennedy Shephard as a person with significant control on 1 September 2020	View PDF Change of details for Paul Kennedy Shephard as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC04	Change of details for Mr David Edward Mullins as a person with significant control on 1 September 2020	View PDF Change of details for Mr David Edward Mullins as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AD01	Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 16 September 2020	View PDF Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 67 Chorley Old Road Bolton BL1 3AJ on 16 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-17 GBP 100	View PDF Incorporation Statement of capital on 2019-09-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PREMPAVE LTD

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