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PREMIER PLUS LIMITED

Company number 03493201

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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)
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 17 March 2011
  • GBP 103
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 200
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 17 March 2011
  • GBP 103
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2010
  • GBP 105
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 1,000
21 Jun 2022 SH03 Purchase of own shares.
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2010
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2011
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2012
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2013
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2014
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2015
13 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2016
17 Jan 2022 CS01 02/01/22 Statement of Capital gbp 206
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and sic code change) was registered on 05/07/22.
13 Jan 2021 TM01 Termination of appointment of Alan John Maggs as a director on 20 July 2020
23 Nov 2020 AD01 Registered office address changed from , Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 23 November 2020
23 Oct 2020 AD01 Registered office address changed from , Fenice Court Fenice Court, Phoenix Park, St Neots, Cambridgeshire, PE19 8EP, England to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from , 2a 2a Chequers Court, Huntingdon, Cambridgeshire, PE29 3LJ, United Kingdom to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 23 October 2020
07 Oct 2020 PSC04 Change of details for Mr Kevin Vincent Hull as a person with significant control on 11 September 2020
07 Oct 2020 AD01 Registered office address changed from , 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 7 October 2020
08 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jul 2020 PSC04 Change of details for Mr Kevin Vincent Hull as a person with significant control on 1 July 2020