PREMIER PAPER HOLDINGS LIMITED

10042953
MIDPOINT PARK KINGSBURY ROAD MINWORTH SUTTON COLDFIELD B76 1AF

Documents

Documents
Date Category Description Pages
20 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2024 officers Appointment of secretary (Mr Michael Falzon) 2 Buy now
12 Dec 2024 officers Termination of appointment of secretary (Scott Andrew Parkes) 1 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2024 accounts Annual Accounts 52 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2023 accounts Annual Accounts 52 Buy now
10 Nov 2023 mortgage Registration of a charge 16 Buy now
28 Apr 2023 officers Appointment of director (Mr Masaaki Sato) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr Jumpei Seo) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Hiroshi Kashima) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Masahiko Sato) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 46 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon William Taylor) 2 Buy now
14 Sep 2021 officers Change of particulars for director (Masahiko Sato) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Michael James Beever) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (David Stuart Allen) 1 Buy now
10 Jun 2021 accounts Annual Accounts 47 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Simon Taylor) 1 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Scott Andrew Parkes) 2 Buy now
29 Sep 2020 mortgage Statement of release/cease from a charge 1 Buy now
17 Jul 2020 accounts Annual Accounts 46 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 incorporation Memorandum Articles 23 Buy now
04 Sep 2019 resolution Resolution 1 Buy now
03 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2019 officers Appointment of director (Hiroshi Kashima) 2 Buy now
08 Jul 2019 officers Appointment of director (Mitsutoshi Imamura) 2 Buy now
08 Jul 2019 officers Appointment of director (Masahiko Sato) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Graham John Griffiths) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Malcolm Roderick Grant Cook) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Michael James Beever) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Courtney Candler) 1 Buy now
08 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2019 officers Change of particulars for director (Malcolm Roderick Grant Cook) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 resolution Resolution 24 Buy now
04 Mar 2019 accounts Annual Accounts 35 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 officers Appointment of director (Mr David Stuart Allen) 2 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 12/12/18 4 Buy now
18 Dec 2018 resolution Resolution 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 35 Buy now
15 Sep 2017 accounts Annual Accounts 35 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2016 officers Appointment of director (Malcolm Roderick Grant Cook) 3 Buy now
09 Jun 2016 capital Return of Allotment of shares 4 Buy now
08 Jun 2016 capital Return of Allotment of shares 4 Buy now
03 Jun 2016 officers Appointment of director (Mr Courtney Candler) 3 Buy now
03 Jun 2016 officers Appointment of director (Graham John Griffiths) 3 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Mar 2016 officers Appointment of director (Mr Simon William Taylor) 3 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
24 Mar 2016 resolution Resolution 28 Buy now
17 Mar 2016 mortgage Registration of a charge 27 Buy now
17 Mar 2016 mortgage Registration of a charge 35 Buy now
17 Mar 2016 mortgage Registration of a charge 7 Buy now
04 Mar 2016 incorporation Incorporation Company 9 Buy now