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PREMIER FOODS GROUP LIMITED

Company number 00281728

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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)
27 Nov 2024 AA Full accounts made up to 30 March 2024
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07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
28 Aug 2024 TM01 Termination of appointment of Hannah Collyer as a director on 26 August 2024
28 Mar 2024 TM01 Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
30 Nov 2023 AP01 Appointment of Josephine Cullen as a director on 28 November 2023
14 Nov 2023 AA Full accounts made up to 1 April 2023
11 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Dec 2022 AA Full accounts made up to 2 April 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
18 Aug 2022 MR05 Part of the property or undertaking has been released from charge 002817280041
30 Jun 2022 CH01 Director's details changed for Miss Hannah Collyer on 31 May 2022
26 Jan 2022 CH01 Director's details changed for Mr Mark Rivers Hughes on 25 January 2022
25 Nov 2021 AA Full accounts made up to 3 April 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
01 Sep 2021 AP01 Appointment of Miss Hannah Collyer as a director on 31 August 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £983.8M 11/01/2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 983,830,429
26 Jan 2021 SH19 Statement of capital on 26 January 2021
  • GBP 105,186.25
26 Jan 2021 SH20 Statement by Directors
26 Jan 2021 CAP-SS Solvency Statement dated 11/01/21
26 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 105,186.25
18 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital