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PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED

Company number 00344127

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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 Sep 2024 MR04 Satisfaction of charge 003441270009 in full
02 Sep 2024 MR04 Satisfaction of charge 003441270010 in full
04 Jul 2024 MR01 Registration of charge 003441270010, created on 1 July 2024
09 Apr 2024 AP01 Appointment of Ms Ann-Christin Alef as a director on 5 March 2024
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Ronald Santiago as a director on 2 January 2024
20 Oct 2023 MR04 Satisfaction of charge 4 in full
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
11 Nov 2022 MR04 Satisfaction of charge 003441270005 in full
11 Nov 2022 MR04 Satisfaction of charge 003441270007 in full
11 Nov 2022 MR04 Satisfaction of charge 003441270006 in full
11 Nov 2022 MR04 Satisfaction of charge 003441270008 in full
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022
27 Jul 2022 CH01 Director's details changed for Mr Christoper Edward Carson on 27 July 2022
28 Mar 2022 PSC05 Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 7 January 2022
22 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 1 Grand Central Square Leicester LE1 4JS England to 1 Great Central Square Leicester LE1 4JS on 7 January 2022
16 Dec 2021 AD01 Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Grand Central Square Leicester LE1 4JS on 16 December 2021
15 Nov 2021 AP01 Appointment of Marie-Helene Korvin as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Feb 2021 TM01 Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021