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PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED

Company number 02580568

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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 Jan 2018 SH01 11/12/17 Statement of Capital 1,000 shares, issued capital £1,000. total aggregate unpaid 0.
08 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 500
08 Jan 2018 CAP-SS Solvency Statement dated 11/12/17
08 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re issue of shares 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 11/12/2017
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
03 Feb 2015 MR01 Registration of charge 025805680038, created on 29 January 2015
03 Feb 2015 MR04 Satisfaction of charge 31 in full
30 Jan 2015 MR04 Satisfaction of charge 32 in full
30 Jan 2015 MR04 Satisfaction of charge 33 in full
30 Jan 2015 MR04 Satisfaction of charge 28 in full
30 Jan 2015 MR04 Satisfaction of charge 27 in full
30 Jan 2015 MR04 Satisfaction of charge 29 in full
30 Jan 2015 MR04 Satisfaction of charge 34 in full
30 Jan 2015 MR04 Satisfaction of charge 35 in full
30 Jan 2015 MR04 Satisfaction of charge 30 in full
30 Jan 2015 MR04 Satisfaction of charge 36 in full
30 Jan 2015 MR01 Registration of charge 025805680037, created on 26 January 2015
08 Jan 2015 MR05 All of the property or undertaking has been released from charge 28