-
-
PREMIUM RETAIL HOLDINGS LIMITED - 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Company Information
- Company registration number
- 03868191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Lytton Road
- Barnet
- Hertfordshire
- EN5 5BY 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY UK
Management
- Managing Directors
- SELT, Julia
- SELT, Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 24 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILAN OUTLET STORES LIMITED
- Filing of Accounts
- Due Date: 2024-01-28
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
-
PREMIUM RETAIL HOLDINGS LIMITED Company Description
- PREMIUM RETAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03868191. Its current trading status is "live". It was registered 1999-10-29. It was previously called MILAN OUTLET STORES LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 2022-04-30.It can be contacted at 42 Lytton Road .
Get PREMIUM RETAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Retail Holdings Limited - 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- 1999-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIUM RETAIL HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-11-03) - CS01
-
capital-allotment-shares (2023-01-31) - SH01
-
accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
-
resolution (2023-02-01) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-01) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-02-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-01-17) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
-
change-account-reference-date-company-previous-shortened (2018-01-29) - AA01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-20) - SH01
-
capital-name-of-class-of-shares (2017-05-02) - SH08
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
resolution (2017-04-27) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-05-02) - SH10
-
accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
-
accounts-amended-with-accounts-type-total-exemption-small (2017-07-27) - AAMD
-
cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
-
notification-of-a-person-with-significant-control-statement (2017-11-03) - PSC08
-
confirmation-statement-with-updates (2017-11-03) - CS01
-
change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
change-person-director-company-with-change-date (2013-10-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
-
capital-allotment-shares (2012-01-18) - SH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
termination-secretary-company-with-name (2011-06-07) - TM02
-
termination-director-company-with-name (2011-06-07) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-01-09) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
-
change-account-reference-date-company-previous-extended (2009-11-09) - AA01
-
legacy (2009-07-21) - 363a
-
legacy (2009-01-26) - 88(2)
-
memorandum-articles (2009-01-15) - MEM/ARTS
keyboard_arrow_right 2008
-
memorandum-articles (2008-01-17) - MEM/ARTS
-
certificate-change-of-name-company (2008-01-15) - CERTNM
-
legacy (2008-02-06) - 363a
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-dormant (2008-11-10) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-28) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
-
accounts-with-accounts-type-dormant (2006-09-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-05) - AA
-
legacy (2005-11-11) - 363a
-
legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-08-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
accounts-with-accounts-type-dormant (2003-04-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
-
accounts-with-accounts-type-dormant (2002-11-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-11-13) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-18) - 288a
-
legacy (2000-04-25) - 288b
-
legacy (2000-05-18) - 288b
-
legacy (2000-04-28) - 225
keyboard_arrow_right 1999
-
incorporation-company (1999-10-29) - NEWINC