PREMIER GARAGE (SOUTHGATE) LIMITED

Company number 00428952

Date	Type	Description	View / Download
23 Aug 2024	CH01	Director's details changed for Mr Jeremy Clarke on 29 January 2024	(2 pages)
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(115 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 May 2023	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place, 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(145 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Feb 2022	CC04	Statement of company's objects	(2 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Simon Lane as a director on 25 November 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr William Bahlsen Bannister as a director on 25 November 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Jeremy Clarke as a director on 25 November 2021	(2 pages)
12 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
05 Jan 2022	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 November 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 25 November 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Timothy Edward Douglas Allan as a director on 25 November 2021	(2 pages)
05 Jan 2022	AD01	Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to Gladstone Place, 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 5 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Lucy Julia Rainbow as a director on 25 November 2021	(1 page)