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PREMO FABRICATIONS LIMITED

Company number 07061696

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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)
09 Apr 2024 AP03 Appointment of Mr Matt Barker as a secretary on 9 April 2024
09 Apr 2024 TM01 Termination of appointment of Beau Damean Stevens as a director on 9 April 2024
09 Apr 2024 TM02 Termination of appointment of Beau Damean Stevens as a secretary on 9 April 2024
28 Dec 2023 TM01 Termination of appointment of David Andrew Knowles as a director on 20 December 2023
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
29 Aug 2023 AA Audited abridged accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
30 Aug 2022 AA Audited abridged accounts made up to 30 November 2021
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
31 Aug 2021 AA Accounts for a small company made up to 30 November 2020
13 Nov 2020 MR01 Registration of charge 070616960009, created on 6 November 2020
13 Nov 2020 MR01 Registration of charge 070616960008, created on 6 November 2020
11 Nov 2020 AA Audited abridged accounts made up to 30 November 2019
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
24 Aug 2020 MR04 Satisfaction of charge 070616960004 in full
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
06 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Jul 2019 PSC02 Notification of Keenan Holdings Limited as a person with significant control on 14 June 2019
11 Jul 2019 PSC07 Cessation of David Andrew Knowles as a person with significant control on 14 June 2019
19 Jun 2019 MR04 Satisfaction of charge 070616960006 in full
19 Jun 2019 MR01 Registration of charge 070616960007, created on 14 June 2019
14 Jun 2019 AP01 Appointment of Mrs Deborah Keenan as a director on 14 June 2019
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 100
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 100
21 Mar 2019 SH03 Purchase of own shares.