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PREMIER LIMPET LIMITED

Company number 02731668

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
21 Sep 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 PSC02 Notification of Amcomri Group Limited as a person with significant control on 31 August 2023
15 Sep 2023 PSC07 Cessation of Amcomri 16 Limited as a person with significant control on 31 August 2023
17 Aug 2023 MR01 Registration of charge 027316680006, created on 8 August 2023
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
31 May 2023 AP01 Appointment of Mr Martin Hutchings as a director on 31 May 2023
31 May 2023 AP01 Appointment of Ms Michelle Telling as a director on 31 May 2023
31 May 2023 TM01 Termination of appointment of Anthony Edwards as a director on 31 May 2023
29 Dec 2022 PSC05 Change of details for Amcomri Group Limited as a person with significant control on 17 November 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
01 Jun 2022 TM01 Termination of appointment of Desmond Alexander Irwin as a director on 31 May 2022
31 Mar 2022 AD01 Registered office address changed from Bond House Hardwick Road Great Gransden Sandy SG19 3BJ England to Bond House Hardwicke Road Great Gransden Sandy SG19 3BJ on 31 March 2022
30 Mar 2022 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 30 March 2022
30 Mar 2022 TM02 Termination of appointment of Desmond Alexander Irwin as a secretary on 30 March 2022
29 Mar 2022 AD01 Registered office address changed from 8 Westwood St. Margarets Road Altrincham Cheshire WA14 2AP to Bond House Hardwick Road Great Gransden Sandy SG19 3BJ on 29 March 2022
19 Aug 2021 MR01 Registration of charge 027316680005, created on 11 August 2021
18 Aug 2021 MR01 Registration of charge 027316680004, created on 11 August 2021
16 Aug 2021 PSC02 Notification of Amcomri Group Limited as a person with significant control on 11 August 2021
13 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 13 August 2021
12 Aug 2021 AP01 Appointment of Mr Mark O'neill as a director on 11 August 2021
12 Aug 2021 TM01 Termination of appointment of Robert Charles Edwards as a director on 11 August 2021
10 Aug 2021 MR04 Satisfaction of charge 3 in full