PREMPAVE LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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03/09/253 September 2025 Termination of appointment of Holly Shephard as a director on 2025-09-03

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25/07/2525 July 2025 Termination of appointment of Mark Gregory Ninnim as a director on 2025-07-23

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25/07/2525 July 2025 Termination of appointment of Lee Mullins as a director on 2025-07-23

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25/07/2525 July 2025 Termination of appointment of David Edward Mullins as a director on 2025-07-23

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-16 with no updates

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04/04/244 April 2024 Termination of appointment of Paul Kennedy Shephard as a director on 2024-04-02

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02/04/242 April 2024 Appointment of Mr Lee Mullins as a director on 2024-02-01

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08/02/248 February 2024 Appointment of Mrs Holly Shephard as a director on 2024-02-08

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02/02/242 February 2024 Appointment of Mr Mark Gregory Ninnim as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Director's details changed for Mr David Edward Mullins on 2023-11-01

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Change of details for Paul Kennedy Shephard as a person with significant control on 2022-09-15

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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24/02/2124 February 2021 DIRECTOR APPOINTED MR STEVEN PAUL SHEPHARD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / PAUL KENNEDY SHEPHARD / 01/09/2020

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16/09/2016 September 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD MULLINS / 01/09/2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNEDY SHEPHARD / 01/09/2020

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB UNITED KINGDOM

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MULLINS / 01/09/2020

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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