- Company Overview for PREMIBUILD (MIDLANDS) LIMITED (09275304)
- Filing history for PREMIBUILD (MIDLANDS) LIMITED (09275304)
- People for PREMIBUILD (MIDLANDS) LIMITED (09275304)
- Charges for PREMIBUILD (MIDLANDS) LIMITED (09275304)
- More for PREMIBUILD (MIDLANDS) LIMITED (09275304)
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) |
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21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
05 Jun 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
02 Feb 2023 | PSC04 | Change of details for Mr Ian Neale as a person with significant control on 24 October 2022 | |
01 Feb 2023 | CH01 | Director's details changed for Mr Ian Neale on 24 October 2022 | |
04 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
31 Oct 2022 | PSC01 | Notification of Ian Neale as a person with significant control on 22 October 2022 | |
31 Oct 2022 | PSC04 | Change of details for Mr Jack Neale as a person with significant control on 22 October 2022 | |
31 Aug 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
21 Oct 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
16 Dec 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
08 Jan 2020 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
29 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
17 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 April 2019 | |
17 Apr 2019 | PSC01 | Notification of Jack Neale as a person with significant control on 16 April 2019 | |
17 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
17 Apr 2019 | PSC07 | Cessation of Jack Neale as a person with significant control on 16 April 2019 | |
17 Apr 2019 | AP01 | Appointment of Mr Jack Neale as a director on 16 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Jack Neale as a director on 16 April 2019 | |
09 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2019 | MR04 | Satisfaction of charge 092753040001 in full | |
07 Mar 2019 | AP01 | Appointment of Mr Ian Neale as a director on 1 March 2019 | |
07 Mar 2019 | TM01 | Termination of appointment of Lee Thorn as a director on 1 March 2019 | |
22 Jan 2019 | AD01 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Unit a Victoria Court 21 - 25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 22 January 2019 |