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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)
11 Nov 2019 PSC02 Notification of Greenhous Limited as a person with significant control on 1 November 2019
11 Nov 2019 PSC07 Cessation of Adams Morey Holdings Limited as a person with significant control on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Keith James Sayfritz as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Michael Andrew Pawson as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Derek Robert Passant as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Michael Charles Adams as a director on 1 November 2019
11 Nov 2019 MR01 Registration of charge 002745650020, created on 1 November 2019
07 Nov 2019 PSC07 Cessation of David John Rye as a person with significant control on 1 November 2019
07 Nov 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 November 2019
01 Nov 2019 MR04 Satisfaction of charge 19 in full
31 Oct 2019 MR04 Satisfaction of charge 16 in full
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 AD01 Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ to Ase Plc Rowan Court Concord Business Park Manchester M22 0RR on 10 January 2018
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Sep 2016 AA Audited abridged accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120,000
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120,000
03 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 120,000
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2013 AA Full accounts made up to 31 December 2012