PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED
Company number 04054645
- Company Overview for PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED (04054645)
- Filing history for PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED (04054645)
- People for PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED (04054645)
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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) |
|---|---|---|---|
| 07 Nov 2024 | CH01 | Director's details changed for Mr Anthony John Williams on 5 November 2024 | |
| 06 Nov 2024 | CH01 | Director's details changed for Mr Martin Gunn on 5 November 2024 | |
| 06 Nov 2024 | CH04 | Secretary's details changed for Epwin Secretaries Ltd on 5 November 2024 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 02 Jul 2024 | AD01 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 14 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with updates | |
| 24 Jul 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 05 Jun 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 09 Apr 2019 | AD01 | Registered office address changed from Waterbank House Station Approach Sheringham Norfolk NR26 8RA to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 9 April 2019 | |
| 28 Feb 2019 | AP01 | Appointment of Mr Anthony John Williams as a director on 1 February 2019 | |
| 28 Feb 2019 | AP01 | Appointment of Mr Martin Gunn as a director on 1 February 2019 | |
| 28 Feb 2019 | AP04 | Appointment of Epwin Secretaries Ltd as a secretary on 1 February 2019 | |
| 28 Feb 2019 | TM01 | Termination of appointment of Jayne Louise Shannon as a director on 1 February 2019 | |
| 28 Feb 2019 | TM01 | Termination of appointment of Christopher Shannon as a director on 1 February 2019 | |
| 28 Feb 2019 | TM02 | Termination of appointment of Jayne Louise Shannon as a secretary on 1 February 2019 | |
| 28 Feb 2019 | PSC02 | Notification of Specialist Building Products Limited as a person with significant control on 1 February 2019 | |
| 28 Feb 2019 | PSC07 | Cessation of Jayne Louise Shannon as a person with significant control on 1 February 2019 |