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PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

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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)
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 8,302,005.48
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £344.4M 02/12/2020
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
22 Sep 2020 AA Full accounts made up to 28 March 2020
15 Sep 2020 CH01 Director's details changed for Mr Alexander Richard Whitehouse on 11 July 2020
03 Dec 2019 AA Full accounts made up to 30 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of Alastair Sholto Neil Murray as a director on 30 August 2019
05 Feb 2019 TM01 Termination of appointment of Gavin John Darby as a director on 31 January 2019
15 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
07 Aug 2017 AA Full accounts made up to 1 April 2017
24 May 2017 TM01 Termination of appointment of Graham Keith Hunter as a director on 30 April 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Aug 2016 AA Full accounts made up to 2 April 2016
05 Oct 2015 AUD Auditor's resignation
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 8,302,005.48
21 Sep 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 4 April 2015