PREMIER ROOF SYSTEMS LIMITED

Company number 07584655

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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)
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
25 Mar 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
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
19 Jul 2019 AP01 Appointment of Mr Gary Lumby as a director on 1 June 2019
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
23 May 2019 CH01 Director's details changed for Mr Pouya Bostani on 1 February 2018
23 May 2019 CH01 Director's details changed for Mr Jamie Blackwood on 1 February 2018
23 May 2019 CH01 Director's details changed for Mr Christopher Shaun Mullen on 1 February 2018
24 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
19 Sep 2018 PSC01 Notification of Pouya Bostani as a person with significant control on 1 February 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 3
20 Mar 2018 AP01 Appointment of Mr Pouya Bostani as a director on 1 February 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
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
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
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
06 Jul 2016 CH01 Director's details changed for Mr Jamie Blackwood on 6 July 2016
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
23 Mar 2016 CH01 Director's details changed for Mr Jamie Blackwood on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Christopher Mullen on 22 March 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015