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PREMIER PROCUREMENT LIMITED

Company number 04038287

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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)
06 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
25 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
01 Dec 2020 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 3 November 2020
01 Sep 2020 PSC07 Cessation of Hon Keong Chin as a person with significant control on 10 August 2020
01 Sep 2020 PSC07 Cessation of Susan Mei Wan Low as a person with significant control on 10 August 2020
01 Sep 2020 PSC07 Cessation of Mui Leng Loh as a person with significant control on 10 August 2020
01 Sep 2020 AP01 Appointment of Ms. Rong Liu as a director on 10 August 2020
31 Aug 2020 AP01 Appointment of Ms. Dong Zhao as a director on 10 August 2020
31 Aug 2020 TM01 Termination of appointment of Lei Zhao as a director on 10 August 2020
31 Aug 2020 TM01 Termination of appointment of Xin Yu as a director on 10 August 2020
31 Aug 2020 TM01 Termination of appointment of David Lawrence Stern as a director on 10 August 2020
19 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 AD01 Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 PSC04 Change of details for Hon Keong Chin as a person with significant control on 2 July 2018
02 Jul 2018 PSC04 Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018