PREMIER ROOF SYSTEMS LIMITED

Company number 07584655

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Date	Type	Description	View / Download
01 Apr 2022	MR01	Registration of charge 075846550001, created on 31 March 2022	(38 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 6 be dis-applied. To be counted as participating in the decision making process for quorum and voting in any meeting of the directors 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jul 2019	AP01	Appointment of Mr Gary Lumby as a director on 1 June 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from Unit 8 Tyne Point Estate Shaftesbury Avenue Jarrow Tyne and Wear NE32 3UP to Unit 8 Tyne Point Industrial Estate Shaftesbury Avenue Jarrow NE32 3UP on 5 June 2019	(1 page)
23 May 2019	CH01	Director's details changed for Mr Pouya Bostani on 1 February 2018	(2 pages)
23 May 2019	CH01	Director's details changed for Mr Jamie Blackwood on 1 February 2018	(2 pages)
23 May 2019	CH01	Director's details changed for Mr Christopher Shaun Mullen on 1 February 2018	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(3 pages)
19 Sep 2018	PSC01	Notification of Pouya Bostani as a person with significant control on 1 February 2018	(2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 3	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Pouya Bostani as a director on 1 February 2018	(2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
12 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
28 Feb 2017	AD01	Registered office address changed from Unit 10 st Hildas Industrial Estate South Shields Tyne and Wear NE33 1RA United Kingdom to Unit 8 Tyne Point Estate Shaftesbury Avenue Jarrow Tyne and Wear NE32 3UP on 28 February 2017	(2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Jul 2016	AD01	Registered office address changed from Unit 12 st Hildas Industrial Estate South Shields Tyne and Wear NE33 1RA to Unit 10 st Hildas Industrial Estate South Shields Tyne and Wear NE33 1RA on 7 July 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Jamie Blackwood on 6 July 2016	(2 pages)