PREMDOR U.K. HOLDINGS LIMITED filing history - Find and update company information

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PREMDOR U.K. HOLDINGS LIMITED

Company number 03226252

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH19	Statement of capital on 1 February 2024 GBP 100	View PDF Statement of capital on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2024	CAP-SS	Solvency Statement dated 01/02/24	View PDF Solvency Statement dated 01/02/24 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 83,572,613	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 83,572,613 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AP01	Appointment of Christopher Ogden Ball as a director on 14 July 2023	View PDF Appointment of Christopher Ogden Ball as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Gary John Vaughton as a director on 14 July 2023	View PDF Appointment of Mr Gary John Vaughton as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of Rose Murphy as a secretary on 31 March 2023	View PDF Termination of appointment of Rose Murphy as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Victoria Philemon as a director on 14 July 2023	View PDF Termination of appointment of Victoria Philemon as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Clare Doyle as a director on 14 July 2023	View PDF Termination of appointment of Clare Doyle as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Rose Murphy as a director on 31 March 2023	View PDF Termination of appointment of Rose Murphy as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Victoria Philemon as a director on 3 November 2021	View PDF Appointment of Victoria Philemon as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 22 pages (22 pages)
07 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AP01	Appointment of Clare Doyle as a director on 1 October 2018	View PDF Appointment of Clare Doyle as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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