PREMA PLUS LIMITED

Company number 13302063

Date	Type	Description	View / Download
20 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
30 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
18 Sep 2023	PSC07	Cessation of Malcolm Charles Macvicar as a person with significant control on 18 September 2023	(1 page)
17 Aug 2023	PSC02	Notification of Prema Plus Holdings Ltd as a person with significant control on 15 June 2023	(2 pages)
27 Jun 2023	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 27 June 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
31 May 2023	AP01	Appointment of Mr Robert Anthony Rice as a director on 26 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Noel Francis Rigby as a director on 26 May 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr John Alan Beaumont as a director on 26 May 2023	(2 pages)
03 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
17 Aug 2022	TM01	Termination of appointment of Darren Russell Hancock as a director on 1 August 2022	(1 page)
15 Aug 2022	AD01	Registered office address changed from 16 the Croft Euxton Chorley Lancashire PR7 6LH United Kingdom to 139-143 Union Street Oldham OL1 1TE on 15 August 2022	(1 page)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2022	CERTNM	Company name changed prema hvo LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	(3 pages)
19 Jun 2022	AD01	Registered office address changed from A P V House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG United Kingdom to 16 the Croft Euxton Chorley Lancashire PR7 6LH on 19 June 2022	(1 page)
19 Jun 2022	AP01	Appointment of Mr Darren Russell Hancock as a director on 16 June 2022	(2 pages)
19 Jun 2022	PSC04	Change of details for Mr Malcolm Charles Macvicar as a person with significant control on 16 June 2022	(2 pages)
19 Jun 2022	CH01	Director's details changed for Mr Malcolm Charles Macvicar on 16 June 2022	(2 pages)
19 Jun 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
27 Sep 2021	TM01	Termination of appointment of Darren Russell Hancock as a director on 27 September 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Garth Ward as a director on 31 March 2021	(1 page)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 100	(41 pages)