- Company Overview for PREMIER RANGES LIMITED (03473508)
- Filing history for PREMIER RANGES LIMITED (03473508)
- People for PREMIER RANGES LIMITED (03473508)
- Charges for PREMIER RANGES LIMITED (03473508)
- More for PREMIER RANGES LIMITED (03473508)
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) |
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26 Oct 2021 | AP01 | Appointment of Mr Benjamin Michael Aird as a director on 25 October 2021 | |
24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 Jan 2021 | MR01 | Registration of charge 034735080001, created on 20 January 2021 | |
01 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
23 Sep 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 23 September 2020 | |
28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
02 Sep 2019 | AP01 | Appointment of Mr Richard Thomas Acton as a director on 1 September 2019 | |
02 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Aug 2019 | CH01 | Director's details changed for Mr Wayne Sebastian Andrew Cuomo on 19 August 2019 | |
20 Aug 2019 | PSC04 | Change of details for Mr Wayne Sebastian Andrew Cuomo as a person with significant control on 19 August 2019 | |
28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
08 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
15 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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16 Nov 2015 | TM02 | Termination of appointment of Peter Cuomo as a secretary on 1 November 2015 | |
16 Sep 2015 | AD01 | Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 | |
09 Jul 2015 | AUD | Auditor's resignation | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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01 Dec 2014 | AP01 | Appointment of Ian Clow as a director on 1 December 2014 | |
15 Sep 2014 | SH03 | Purchase of own shares. |