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PREMIER LACQUERS UK LIMITED

Company number 08011864

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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)
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Mar 2020 PSC04 Change of details for Mr Simon Peter Gary Banks as a person with significant control on 28 June 2018
31 Mar 2020 PSC04 Change of details for Mrs Eleanor Clare Banks as a person with significant control on 28 June 2018
06 Jun 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Simon Banks on 28 June 2018
18 Jun 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
27 Nov 2017 AD01 Registered office address changed from 21 Cheniston Road Willenhall West Midlands WV12 5QR England to Unit E4 Hilton Main Business Park Bognop Road Essington Wolverhampton West Midlands WV11 2BE on 27 November 2017
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
29 Jun 2017 PSC01 Notification of Eleanor Clare Banks as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Simon Peter Gary Banks as a person with significant control on 6 April 2016
22 Jun 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
02 Apr 2016 AD01 Registered office address changed from 21 Cheniston Road New Invention Willenhall West Midlands WV12 5QR to 21 Cheniston Road Willenhall West Midlands WV12 5QR on 2 April 2016
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012 NEWINC Incorporation