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FIRST PREMISE LIMITED

Company number 01885858

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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)
08 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	TM01	Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016	View PDF Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from C/O C/O Lindford & Company 32 Duke Street Dukes Court London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 August 2016	View PDF Registered office address changed from C/O C/O Lindford & Company 32 Duke Street Dukes Court London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 August 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 40,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 40,000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	CH01	Director's details changed for Mr William Roger Knight on 22 November 2015	View PDF Director's details changed for Mr William Roger Knight on 22 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 40,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 40,000 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 40,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)

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