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PREMIUM DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Developments Limited. The company was founded 11 years ago and was given the registration number 08465319. The firm's registered office is in LIVERPOOL. You can find them at 19 Old Hall Street, Old Hall Street, Liverpool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PREMIUM DEVELOPMENTS LIMITED
Company Number:08465319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19 Old Hall Street, Old Hall Street, Liverpool, L3 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director03 April 2014Active
1 & 2, Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director28 March 2013Active
36, Dee Park, Holt, Wrexham, Wales, LL13 9YS

Director28 March 2013Active

People with Significant Control

Mr John Charlie Reney Smith
Notified on:28 March 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:1 & 2, Heritage Park, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-01-04Capital

Capital allotment shares.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-04-08Officers

Change person director company with change date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Termination director company with name termination date.

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2016-03-01Officers

Appoint person director company with name date.

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