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PREMIER COMMUNITY CARE LIMITED

Company number 04782175

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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 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
14 May 2019 SH03 Purchase of own shares.
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 1,000
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 22/03/2019
27 Mar 2019 TM01 Termination of appointment of Alison Ward as a director on 22 March 2019
27 Mar 2019 TM01 Termination of appointment of Thomas Eden Harker as a director on 14 March 2019
27 Mar 2019 TM01 Termination of appointment of Colin Ward as a director on 22 March 2019
27 Mar 2019 PSC07 Cessation of Alison Ward as a person with significant control on 22 March 2019
27 Mar 2019 PSC07 Cessation of Colin Ward as a person with significant control on 22 March 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 MR04 Satisfaction of charge 047821750001 in full
10 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
17 Oct 2016 MR01 Registration of charge 047821750001, created on 12 October 2016
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders