Dingwall Road
Croydon
CR0 2LX
Secretary Name | Rajwinder Kaur Thiara |
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Nationality | British |
Status | Current |
Appointed | 22 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Binswood Street Leamington Spa Warks CV32 5RN |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | premier-stores.co.uk |
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Registered Address | 6th Floor Amp House Dingwall Road Croydon CR0 2LX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Onkar Singh Thiara 50.00% Ordinary |
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50 at £1 | Rajwinder Kaur Thiara 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
14 April 2014 | Delivered on: 15 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H land at 24 binswood street, leamington spa t/no WK418821. Outstanding |
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26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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24 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
27 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 16 February 2016 (1 page) |
17 November 2015 | Registered office address changed from 24 Binswood Street Leamington Spa Warks CV32 5RN to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 24 Binswood Street Leamington Spa Warks CV32 5RN to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 November 2015 (1 page) |
2 October 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
2 October 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 October 2015 | Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
1 October 2015 | Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
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21 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
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15 April 2014 | Registration of charge 088560790001 (10 pages) |
15 April 2014 | Registration of charge 088560790001 (10 pages) |
14 February 2014 | Secretary's details changed for Rajwinder Kuar Thiara on 23 January 2014 (1 page) |
14 February 2014 | Secretary's details changed for Rajwinder Kuar Thiara on 23 January 2014 (1 page) |
10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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3 February 2014 | Appointment of Onkar Singh Thiara as a director (2 pages) |
3 February 2014 | Appointment of Onkar Singh Thiara as a director (2 pages) |
29 January 2014 | Appointment of Rajwinder Kuar Thiara as a secretary (3 pages) |
29 January 2014 | Registered office address changed from 24 Binswood Street Leamington Spa Warks CV32 5RN United Kingdom on 29 January 2014 (2 pages) |
29 January 2014 | Registered office address changed from 24 Binswood Street Leamington Spa Warks CV32 5RN United Kingdom on 29 January 2014 (2 pages) |
29 January 2014 | Appointment of Rajwinder Kuar Thiara as a secretary (3 pages) |
23 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
23 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
22 January 2014 | Incorporation
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22 January 2014 | Incorporation
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22 January 2014 | Incorporation
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