Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AA |
Full accounts made up to 31 May 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AP01 |
Appointment of Mr Neil Davies as a director on 3 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Joseph Metuen Walker as a director on 3 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Terence Edward Arthur Edgell as a director on 3 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 8 Hetton Lyons Industrial Estate Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RH to Premier Forest Products Limited West Way Road Alexandra Dock Newport NP20 2PQ on 7 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Premier Forest Products Limited as a person with significant control on 3 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of June Milby Ling as a person with significant control on 3 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Ian David Ling as a person with significant control on 3 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Julie Anderson as a person with significant control on 3 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Julie Anne Anderson as a secretary on 3 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Ian David Ling as a director on 3 February 2023
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07 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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01 Dec 2022 |
MR04 |
Satisfaction of charge 036322220005 in full
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/02/2023
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13 Apr 2021 |
PSC01 |
Notification of Julie Anderson as a person with significant control on 13 April 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Ian David Ling on 10 February 2021
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