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PREMIUM HOMES DEVELOPMENT LTD

Company number 13790250

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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)
12 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mrs Anna Marlena Kulikowska as a director on 1 November 2023	View PDF Appointment of Mrs Anna Marlena Kulikowska as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Mariusz Wieliczko as a director on 30 October 2023	View PDF Termination of appointment of Mariusz Wieliczko as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	AD01	Registered office address changed from 56 Woodfield Cresent London W5 1PB United Kingdom to 64 Fowlers Walk Fowlers Walk London W5 1BG on 1 October 2023	View PDF Registered office address changed from 56 Woodfield Cresent London W5 1PB United Kingdom to 64 Fowlers Walk Fowlers Walk London W5 1BG on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	TM01	Termination of appointment of Mariusz Kulikowski as a director on 26 January 2023	View PDF Termination of appointment of Mariusz Kulikowski as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2022	CH01	Director's details changed for Mr Mariusz Kulikowski on 5 November 2022	View PDF Director's details changed for Mr Mariusz Kulikowski on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Mariusz Wieliczko as a director on 28 September 2022	View PDF Appointment of Mr Mariusz Wieliczko as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 56 Woodfield Cresent London W5 1PB on 5 August 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 56 Woodfield Cresent London W5 1PB on 5 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Mariusz Kulikowski on 14 June 2022	View PDF Director's details changed for Mr Mariusz Kulikowski on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 2	View PDF Incorporation Statement of capital on 2021-12-08 GBP 2 - link opens in a new window - 26 pages (26 pages)

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