PREMIBUILD (MIDLANDS) LIMITED

Company number 09275304 ·

Active

66 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
18 Jun 2026 Change of details for Mr Ian Neale as a person with significant control on 2026-06-04 · 2 pages View document
17 Jun 2026 Notification of Harry Neale as a person with significant control on 2026-06-04 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-05-14 with updates · 6 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
25 Feb 2025 Appointment of Mr Harry Neale as a director on 2025-02-14 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 10 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-21 with updates · 3 pages View document
5 Jun 2023 Unaudited abridged accounts made up to 2022-11-30 · 10 pages View document
2 Feb 2023 Change of details for Mr Ian Neale as a person with significant control on 2022-10-24 · 2 pages View document
1 Feb 2023 Director's details changed for Mr Ian Neale on 2022-10-24 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-22 with updates · 4 pages View document
31 Oct 2022 Notification of Ian Neale as a person with significant control on 2022-10-22 · 2 pages View document
31 Oct 2022 Change of details for Mr Jack Neale as a person with significant control on 2022-10-22 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
21 Oct 2021 Unaudited abridged accounts made up to 2020-11-30 · 8 pages View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
16 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 CESSATION OF JACK NEALE AS A PSC View document
17 Apr 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2019 View document
17 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NEALE View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JACK NEALE View document
17 Apr 2019 NOTIFICATION OF PSC STATEMENT ON 16/04/2019 View document
17 Apr 2019 DIRECTOR APPOINTED MR JACK NEALE View document
9 Apr 2019 COMPANY NAME CHANGED PREMIER REFURB SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/04/19 View document
1 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092753040001 View document
7 Mar 2019 DIRECTOR APPOINTED MR IAN NEALE View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LEE THORN View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP ENGLAND View document
9 Jan 2019 DISS40 (DISS40(SOAD)) View document
8 Jan 2019 FIRST GAZETTE View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
27 Sep 2018 CESSATION OF IAN NEALE AS A PSC View document
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NEALE View document
27 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NEALE View document
27 Sep 2018 DIRECTOR APPOINTED MR JACK NEALE View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
19 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092753040001 View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEALE / 24/06/2016 View document
5 Jul 2016 DIR APP 17/06/2016 View document
30 Jun 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 14 REDRUTH CLOSE NUNEATON WARWICKSHIRE CV11 6FG View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN MONAGHAN View document
20 Jun 2016 SEC 172 / DIRECTORS OBLIGATIONS / COMPANY BUSINESS 31/05/2016 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3 PINE CLOSE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2UQ ENGLAND View document
29 Nov 2014 REGISTERED OFFICE CHANGED ON 29/11/2014 FROM UNIT G THE GROVE CORBY NN18 8EW UNITED KINGDOM View document
26 Nov 2014 CURREXT FROM 31/10/2015 TO 30/11/2015 View document
22 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document