PREMIERE BUILDING & DESIGN LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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20/01/2520 January 2025 Director's details changed for Mr Gareth Lynch on 2024-11-30

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20/01/2520 January 2025 Change of details for Mr Gareth Lynch as a person with significant control on 2024-11-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Change of details for Mr Jamie Lynch as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Gareth Lynch as a person with significant control on 2024-03-28

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-20 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/232 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-20 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 31/05/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 20/06/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/07/152 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/09/1426 September 2014 PREVSHO FROM 30/06/2014 TO 31/05/2014

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09/07/149 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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27/06/1427 June 2014 20/06/13 STATEMENT OF CAPITAL GBP 1000

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5 THE BEACHES WATERFORD GARDENS CLIMPING WET SUSSEX BN17 5PQ ENGLAND

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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