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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)
08 Jul 2020 AD01 Registered office address changed from , Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 8 July 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 05/07/22
17 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 05/07/22
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Feb 2018 MR01 Registration of charge 034932010001, created on 2 February 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 05/07/22
12 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital ) was registered on 05/07/22.
28 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 206
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
11 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AD01 Registered office address changed from , Whit Leather Lodge Barn, Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UD to Fenice Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EW on 8 April 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 206
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 206
  • ANNOTATION Clarification a second filing SH01 was registerd on 05/07/22
07 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 205
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 205
  • ANNOTATION Clarification a second filling SH01 was registered on 05/07/22.
17 Jan 2013 CH01 Director's details changed for Mr Alan John Maggs on 17 January 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022.
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/22
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022.
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022.