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PREMIER NURSERIES LIMITED

Company number 02607180

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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)
04 May 2018 PSC04 Change of details for Mrs Shushma Rani Kumar as a person with significant control on 6 April 2016
04 May 2018 PSC04 Change of details for Mr Jagjivan Kumar as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 TM01 Termination of appointment of Jagjivan Kumar as a director on 15 February 2016
09 Mar 2016 AP01 Appointment of Jagjivan Kumar as a director on 15 February 2016
01 Mar 2016 AP01 Appointment of Jagjivan Kumar as a director on 26 February 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
03 Jun 2014 AD01 Registered office address changed from , Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN on 3 June 2014
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company authorised share capital limitation be removed 26/07/2012
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2012 AD01 Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 1 October 2012
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2019.
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders