PREM CONSTRUCTION LIMITED

Company number 03306461 ·

Active

98 filings

Date Filing
5 Sep 2026 Confirmation statement made on 2026-09-05 with no updates · 3 pages View document
3 Sep 2026 Change of details for Mrs Dayaben Premji Bhimji as a person with significant control on 2026-08-01 · 2 pages View document
3 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
18 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
24 Mar 2026 Micro company accounts made up to 2025-06-30 · 9 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Feb 2025 Micro company accounts made up to 2024-06-30 · 9 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
27 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAIL MIHAYLOV View document
27 Oct 2017 CESSATION OF STOIA MIHAYLOVA AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
18 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
25 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
22 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
20 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
14 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
8 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 43 COTMAN GARDENS EDGWARE MIDDLESEX HA8 5TH View document
2 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: C/O TRAVEL PLAZA, HARBOROUGH ROAD, DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2UG View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 SECRETARY RESIGNED View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
8 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
1 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
31 Jan 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
18 Apr 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: UNIT 35 WATERSIDE TRADING CENTRE TRUMPERS WAY HANWELL LONDON W7 2QD View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
30 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 View document
5 Feb 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
28 Jan 1997 NEW SECRETARY APPOINTED View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Jan 1997 DIRECTOR RESIGNED View document
28 Jan 1997 SECRETARY RESIGNED View document
23 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document