PREMIER NURSERIES LIMITED

Company number 02607180

Date	Type	Description	View / Download
11 Jun 2020	AP04	Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020	(3 pages)
12 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 16/10/2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	(3 pages)
10 Oct 2019	PSC07	Cessation of Jagjivan Kumar as a person with significant control on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Shushma Rani Kumar as a director on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Ms Sarah Jane Steel as a director on 30 September 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Sylvain Forestier as a director on 30 September 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Jagjivan Kumar as a secretary on 30 September 2019	(1 page)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
08 Oct 2019	PSC07	Cessation of Shushma Rani Kumar as a person with significant control on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Jagjivan Kumar as a director on 30 September 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from Premier Montessori Nursery St. Johns Road Uxbridge Middlesex UB8 2UR to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon SN7 7BP on 8 October 2019	(1 page)
08 Oct 2019	PSC02	Notification of The Old Station Nursery as a person with significant control on 30 September 2019	(2 pages)
10 Sep 2019	RP04AR01	Second filing of the annual return made up to 2 May 2011	(22 pages)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Jun 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
23 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
23 May 2019	PSC04	Change of details for Mrs Shushma Rani Kumar as a person with significant control on 1 May 2019	(2 pages)
23 May 2019	PSC04	Change of details for Mr Jagjivan Kumar as a person with significant control on 1 May 2019	(2 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(11 pages) Download iXBRL
30 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)