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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)
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
14 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AD01 Registered office address changed from Unit 3C Throckley Way South Shields Tyne & Wear NE34 0NU United Kingdom on 11 April 2013
11 Apr 2013 AR01 Annual return made up to 30 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011 NEWINC Incorporation