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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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Brian Pursglove on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Matthew Brian Pursglove as a director on 21 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Matthew Brian Pursglove as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Matthew Brian Pursglove as a director on 21 September 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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26 Jul 2022 |
MR04 |
Satisfaction of charge 041278180001 in full
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to Granite House Granite Close Enderby Leicester LE19 4AE on 11 October 2021
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21 Sep 2021 |
MR01 |
Registration of charge 041278180001, created on 17 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Premier Holdings 2021 Ltd as a person with significant control on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Michael Shaun Varnham as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Louise Annette Varnham as a director on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Michael Shaun Varnham as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Louise Annette Varnham as a person with significant control on 17 September 2021
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17 Sep 2021 |
TM02 |
Termination of appointment of Louise Annette Varnham as a secretary on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Granite House Granite Close Enderby Leicester LE19 4AE to 5 Sheene Road Leicester LE4 1BF on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Phillip Owen Callington as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Mark David Poulson as a director on 17 September 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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