PREMIER QUALITY PRODUCTS LIMITED

71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ
StatusACTIVE
Company No.09421006
CategoryPrivate Limited Company
Incorporated04 Feb 2015
Age9 years, 3 months, 25 days
JurisdictionEngland Wales

SUMMARY

PREMIER QUALITY PRODUCTS LIMITED is an active private limited company with number 09421006. It was incorporated 9 years, 3 months, 25 days ago, on 04 February 2015. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ.



Company Fillings

Confirmation statement with updates

Date: 23 Feb 2024

Action Date: 04 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-04

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Cessation of a person with significant control

Date: 19 Feb 2024

Action Date: 09 Dec 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-12-09

Psc name: Catherine Blake

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Change to a person with significant control

Date: 19 Feb 2024

Action Date: 10 Dec 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-12-10

Psc name: Dr Emma Leonie Blake

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Termination director company with name termination date

Date: 19 Feb 2024

Action Date: 09 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-12-09

Officer name: Catherine Blake

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Accounts with accounts type micro entity

Date: 30 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 18 Feb 2023

Action Date: 04 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-04

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Accounts with accounts type micro entity

Date: 30 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Change registered office address company with date old address new address

Date: 20 Oct 2022

Action Date: 20 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-20

Old address: PO Box 4385 09421006: Companies House Default Address Cardiff CF14 8LH

New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ

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Default companies house registered office address applied

Date: 09 Aug 2022

Action Date: 09 Aug 2022

Category: Address

Type: RP05

Change date: 2022-08-09

Default address: PO Box 4385, 09421006: Companies House Default Address, Cardiff, CF14 8LH

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Confirmation statement with no updates

Date: 22 Feb 2022

Action Date: 04 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-04

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Accounts with accounts type micro entity

Date: 30 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 19 Mar 2021

Action Date: 04 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-04

Documents

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Accounts with accounts type micro entity

Date: 28 Feb 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

Documents

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Confirmation statement with no updates

Date: 19 Feb 2020

Action Date: 04 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-04

Documents

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Accounts with accounts type micro entity

Date: 30 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 15 Feb 2019

Action Date: 04 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-04

Documents

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with no updates

Date: 18 Feb 2018

Action Date: 04 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-04

Documents

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Accounts with accounts type micro entity

Date: 30 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 18 Feb 2017

Action Date: 04 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-04

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Change person director company with change date

Date: 29 Nov 2016

Action Date: 28 Nov 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Catherine Blake

Change date: 2016-11-28

Documents

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Change registered office address company with date old address new address

Date: 29 Nov 2016

Action Date: 29 Nov 2016

Category: Address

Type: AD01

Change date: 2016-11-29

Old address: Portland House Bressenden Place London SW1E 5RS England

New address: 1st Formations, 71-75 Shelton Street London WC2H 9JQ

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 04 Mar 2016

Action Date: 04 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-04

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Change person director company with change date

Date: 04 Feb 2015

Action Date: 04 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Catherine Blake

Change date: 2015-02-04

Documents

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Change person director company with change date

Date: 04 Feb 2015

Action Date: 04 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-02-04

Officer name: Emma Blake

Documents

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Incorporation company

Date: 04 Feb 2015

Category: Incorporation

Type: NEWINC

Documents

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