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PREMIERCREST LIMITED

Company number 02422544

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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)
11 Jan 2016 CH01 Director's details changed for Marc Anthony Sampson on 11 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 930
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 930
22 Sep 2014 AD01 Registered office address changed from Redwell Wood Farm Ridgehill Potters Bar Hertfordshire EN6 3NA to 25 Harley Street London W1G 9BR on 22 September 2014
12 Jun 2014 CH01 Director's details changed for Stuart Sampson on 1 June 2014
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 930
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Stuart Sampson on 15 September 2009
06 Oct 2009 CH01 Director's details changed for Marc Anthony Sampson on 15 September 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4