Company Results (links open in a new window)
|
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)
|
|
02 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 April 2025
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Robert Gordon Houkes as a person with significant control on 21 October 2024
|
|
|
28 Oct 2024 |
PSC02 |
Notification of Premier Forest Products Limited as a person with significant control on 21 October 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Darren Charles Smith as a person with significant control on 21 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Neil Davies as a director on 21 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Terence Edward Arthur Edgell as a director on 21 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Miss Victoria Rhianne Williams as a director on 21 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Darren Charles Smith as a director on 21 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Robert Gordon Houkes as a director on 21 October 2024
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Darren Charles Smith as a secretary on 21 October 2024
|
|
|
28 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Washington Rd West Wilts Trading Estate Westbury Wilts BA13 4JP to Premier Forest Products West Way Road Alexandra Dock Newport NP20 2PQ on 28 October 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Gordon Houkes on 13 January 2022
|
|
|
13 Jan 2022 |
PSC04 |
Change of details for Mr Robert Gordon Houkes as a person with significant control on 13 January 2022
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|