PREMCOR ESTATES LTD
Company number 08088625 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Simon Hawkins as a director on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Simon Adam Hawkins as a director on 2021-03-03 · 2 pages | View document |
| 12 Dec 2025 | RP01AP01 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Change of details for Mr Robert Edward Lane as a person with significant control on 2025-03-05 · 2 pages | View document |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Apr 2023 | Registered office address changed from 342 Upper Richmond Road London SW15 6TL England to 7 Newgate Barnard Castle DL12 8NQ on 2023-04-13 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 6 Dec 2022 | Director's details changed for Mrs Joanne Lane on 2022-12-06 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Mrs Joanne Lane as a director on 2022-12-02 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 3 Mar 2021 | SECRETARY APPOINTED MRS JOANNA LANE | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM ASM HOUSE, 103A KEYMER ROAD HASSOCKS BN6 8QL ENGLAND | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR SIMON HAWKINS | View document |
| 3 Mar 2021 | Appointment of Mr Simon Hawkins as a director on 2021-03-03 · 2 pages | View document |
| 3 Mar 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 342 UPPER RICHMOND ROAD LONDON SW15 6TL | View document |
| 13 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PO BOX 4385 08088625: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 10 Sep 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 10/09/2019 TO PO BOX 4385, 08088625: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 6 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 13 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |