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PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

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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)
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company 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
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1.00
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 95,682,782
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.00
13 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 08/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 450,228,400
02 Nov 2021 AA Full accounts made up to 3 April 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 23,844,944
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 37,076,136
19 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3224017 18/03/2021
29 Dec 2020 AA Accounts for a dormant company made up to 28 March 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates