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PREMIER VANGUARD LIMITED

Company number 01583045

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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)
26 Sep 2024	CH01	Director's details changed for Mr Andrew Peter Gale on 26 September 2024	View PDF Director's details changed for Mr Andrew Peter Gale on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Apr 2024	MR04	Satisfaction of charge 015830450007 in full	View PDF Satisfaction of charge 015830450007 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AP01	Appointment of Mr Nick Kirkham as a director on 21 December 2023	View PDF Appointment of Mr Nick Kirkham as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of John Paul Clemie as a director on 9 December 2023	View PDF Termination of appointment of John Paul Clemie as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MR01	Registration of charge 015830450008, created on 29 September 2023	View PDF Registration of charge 015830450008, created on 29 September 2023 - link opens in a new window - 66 pages (66 pages)
28 Sep 2023	MR04	Satisfaction of charge 015830450005 in full	View PDF Satisfaction of charge 015830450005 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Jonathan Maxted as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Maxted as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Stephen Haworth as a director on 12 December 2022	View PDF Termination of appointment of Stephen Haworth as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Concorde House Stewart Close Bradford BD2 2EE on 12 April 2021	View PDF Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX to Concorde House Stewart Close Bradford BD2 2EE on 12 April 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR04	Satisfaction of charge 015830450006 in full	View PDF Satisfaction of charge 015830450006 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	MR01	Registration of charge 015830450007, created on 22 December 2020	View PDF Registration of charge 015830450007, created on 22 December 2020 - link opens in a new window - 62 pages (62 pages)
09 Dec 2020	CH01	Director's details changed for Mr Dominic Wilson Deluca on 8 December 2020	View PDF Director's details changed for Mr Dominic Wilson Deluca on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP03	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020	View PDF Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020	View PDF Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)

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PREMIER VANGUARD LIMITED

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