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PREMIER MOTORS (SOLENT) LIMITED

Company number 00274565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	MR01	Registration of charge 002745650021, created on 8 October 2024	View PDF Registration of charge 002745650021, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Jan 2024	TM01	Termination of appointment of Keith James Sayfritz as a director on 12 January 2024	View PDF Termination of appointment of Keith James Sayfritz as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr Ashley Passant as a director on 16 June 2023	View PDF Appointment of Mr Ashley Passant as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021	View PDF Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Mr Kerry Paul Finnon as a director on 1 November 2019	View PDF Appointment of Mr Kerry Paul Finnon as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AD01	Registered office address changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR England to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 12 November 2019	View PDF Registered office address changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR England to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 31 October 2019 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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PREMIER MOTORS (SOLENT) LIMITED

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