Company Results (links open in a new window)
|
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)
|
|
14 Dec 2024 |
PSC04 |
Change of details for Mr Michael William Couzens as a person with significant control on 7 December 2024
|
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
|
|
|
08 Dec 2024 |
PSC07 |
Cessation of Ann Couzens as a person with significant control on 7 December 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Ann Couzens as a director on 20 October 2024
|
|
|
24 Oct 2024 |
TM02 |
Termination of appointment of Ann Couzens as a secretary on 20 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Miss Karen Mackey as a director on 20 October 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
30 Jan 2024 |
CERTNM |
Company name changed premier properties europe LIMITED\certificate issued on 30/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-28
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from 2 Ericson Drive Southport PR8 5DN England to 3 Shoemaker Gardens Rossendale BB4 6SR on 21 December 2023
|
|
|
21 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
11 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Oct 2021 |
AD01 |
Registered office address changed from 4 - 29 Queens Road Southport PR9 9HN to 2 Ericson Drive Southport PR8 5DN on 3 October 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
|
|
|
17 Feb 2020 |
PSC01 |
Notification of Michael William Couzens as a person with significant control on 5 February 2020
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mrs Ann Couzens as a person with significant control on 5 February 2020
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr Michael William Couzens as a director on 5 February 2020
|
|
|
28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
|
|
|
09 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|