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PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED

Company number 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)
28 Feb 2019 PSC07 Cessation of Christopher Shannon as a person with significant control on 1 February 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 August 2000
  • GBP 1,000
30 Aug 2018 CH01 Director's details changed for Mrs Jayne Louise Shannon on 3 January 2018
30 Aug 2018 CH01 Director's details changed for Mr Christopher Shannon on 3 January 2018
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
02 Aug 2016 CH03 Secretary's details changed for Mrs Jayne Louise Shannon on 18 August 2015
02 Aug 2016 CH01 Director's details changed for Mrs Jayne Louise Shannon on 18 August 2015
02 Aug 2016 CH01 Director's details changed for Mr Christopher Shannon on 18 August 2015
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 MR01 Registration of charge 040546450002, created on 4 December 2014
21 Nov 2014 MR01 Registration of charge 040546450001, created on 19 November 2014
03 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Sep 2011 AP03 Appointment of Mrs Jayne Louise Shannon as a secretary