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PREMIER HOLIDAYS LIMITED

Company number 01791598

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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 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Renford Laurence Sargent on 18 April 2017
10 Mar 2017 AA Full accounts made up to 30 September 2016
19 Sep 2016 AD01 Registered office address changed from Premier Travel Centre Westbrook Milton Road Cambridge CB4 1YG to Building 1020 Cambourne Business Park, Cambourne Cambridge CB23 6DW on 19 September 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 750,000
15 Mar 2016 AA Full accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 750,000
28 Jan 2015 AA Full accounts made up to 30 September 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 750,000
31 Jan 2014 AA Full accounts made up to 30 September 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Susan Earnshaw on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Mrs Rachael Anne Willis on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Renford Laurence Sargent on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Miss Susan Jane Smith on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Peter Spencer Andrews on 12 June 2012
12 Jun 2012 CH03 Secretary's details changed for Susan Helen Earnshaw on 12 June 2012
30 Dec 2011 AA Full accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Renford Laurence Sargent on 8 June 2011
08 Jun 2011 CH01 Director's details changed for Susan Earnshaw on 8 June 2011
08 Jun 2011 TM01 Termination of appointment of Frank Matthews as a director
23 Dec 2010 AA Full accounts made up to 30 September 2010