PREMA HOMES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-04-04 |
| 03/10/243 October 2024 | Registered office address changed from C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Graham Street Birmingham West Midlands B1 3JR United Kingdom to C/O National Business Register Group Ltd Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-03 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2023-04-04 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 21/02/2321 February 2023 | Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blyth Valley Park Solihull B90 8AG England to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Graham Street Birmingham West Midlands B1 3JR on 2023-02-21 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-04-04 |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-04-04 |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 28/12/2028 December 2020 | 04/04/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM NATIONAL BUSINESS REGISTER 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | 04/04/19 UNAUDITED ABRIDGED |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O NATIONAL BUSINESS REGISTER SOMERSET HOUSE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES COOPER / 05/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES COOPER / 05/07/2019 |
| 18/07/1918 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / AVERIL ANN COOPER / 05/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AVERIL ANN COOPER / 05/07/2019 |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 04/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 29/12/1729 December 2017 | 04/04/17 UNAUDITED ABRIDGED |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 4 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 4 April 2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COOPER / 05/09/2014 |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 4 April 2014 |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 4 April 2013 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ANDREW JAMES COOPER |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 4 April 2012 |
| 15/04/1215 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts for year ending 04 Apr 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 4 April 2011 |
| 21/08/1121 August 2011 | REGISTERED OFFICE CHANGED ON 21/08/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM MIDLANDS B4 6LZ |
| 20/06/1120 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | TERMINATE DIR APPOINTMENT |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW JAMES COOPER |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 4 April 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVERIL ANN COOPER / 04/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES COOPER / 04/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/12/0924 December 2009 | 04/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 04/04/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 01/10/04 TO 04/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 01/10/03 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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