PREMIUM PRODUCTS WB LTD filing history - Find and update company information

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PREMIUM PRODUCTS WB LTD

Company number 08371543

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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)
07 Mar 2024	CERTNM	Company name changed lighting and mobile accessories LTD\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed lighting and mobile accessories LTD\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	PSC01	Notification of Jatinder Singh Ghuman as a person with significant control on 30 April 2019	View PDF Notification of Jatinder Singh Ghuman as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Jatinder Singh Ghuman as a director on 29 April 2019	View PDF Appointment of Mr Jatinder Singh Ghuman as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	AD01	Registered office address changed from 72 Long Lane Halesowen West Midland B62 9DJ to Unit 3 101 Lyng Lane West Bromwich B70 7RP on 1 May 2019	View PDF Registered office address changed from 72 Long Lane Halesowen West Midland B62 9DJ to Unit 3 101 Lyng Lane West Bromwich B70 7RP on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Sukhbir Kaur as a person with significant control on 29 April 2019	View PDF Cessation of Sukhbir Kaur as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Sukhbir Kaur as a director on 29 April 2019	View PDF Termination of appointment of Sukhbir Kaur as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 083715430001, created on 20 October 2017	View PDF Registration of charge 083715430001, created on 20 October 2017 - link opens in a new window - 9 pages (9 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)

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