| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-13 |
update statutory_documents CESSATION OF FAKRY HANNA PETROS AS A PSC |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JOSEPH PETROS / 11/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-25 |
delete index_pages_linkeddomain cookie-script.com |
| 2023-02-25 |
delete terms_pages_linkeddomain cookie-script.com |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN PETROS / 07/06/2022 |
| 2022-04-16 |
insert index_pages_linkeddomain cookie-script.com |
| 2022-04-16 |
insert terms_pages_linkeddomain cookie-script.com |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK STREET |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-05 |
delete address Wolfe Road, Coventry, CV4 9UP, UK |
| 2021-04-05 |
insert address Falkland Close, Charter Avenue Ind. Estate, Coventry, UK. CV4 8AU |
| 2021-04-05 |
update primary_contact Wolfe Road, Coventry, CV4 9UP, UK => Falkland Close, Charter Avenue Ind. Estate, Coventry, UK. CV4 8AU |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-10-30 |
delete address 2 WOLFE ROAD COVENTRY WEST MIDLANDS CV4 9UP |
| 2020-10-30 |
insert address 11 FALKLAND CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY ENGLAND CV4 8AU |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
2 WOLFE ROAD
COVENTRY
WEST MIDLANDS
CV4 9UP |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
delete address Wolfe Road, Coventry, CV4 9UP, England |
| 2019-10-21 |
delete phone 024 7642 2050 |
| 2019-10-21 |
insert address Wolfe Road, Coventry, CV4 9UP, UK |
| 2019-10-21 |
insert alias Premier Health Products Ltd. |
| 2019-10-21 |
insert phone +44 (0)24 7642 2050 |
| 2019-10-21 |
update primary_contact Wolfe Road, Coventry, CV4 9UP, England => Wolfe Road, Coventry, CV4 9UP, UK |
| 2019-04-07 |
update num_mort_outstanding 3 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080103810003 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 1 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 3 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080103810002 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080103810003 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080103810001 |
| 2018-06-27 |
delete source_ip 87.127.149.42 |
| 2018-06-27 |
insert source_ip 87.127.149.103 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-14 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-21 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOSEPH PETROS / 20/10/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAKRY HANNA PETROS / 20/10/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PETROS / 20/10/2014 |
| 2014-05-07 |
delete address 2 WOLFE ROAD COVENTRY WEST MIDLANDS ENGLAND CV4 9UP |
| 2014-05-07 |
insert address 2 WOLFE ROAD COVENTRY WEST MIDLANDS CV4 9UP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-03 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-28 => 2015-02-28 |
| 2014-01-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update robots_txt_status www.premier-health.co.uk: 0 => 200 |
| 2013-10-31 |
update robots_txt_status www.premier-health.co.uk: 200 => 0 |
| 2013-06-26 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PETROS / 02/02/2013 |
| 2012-04-27 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-04-05 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 2012-03-30 |
update statutory_documents COMPANY NAME CHANGED PREMIER HOUSE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 30/03/12 |
| 2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |