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THE PREMIER GROUP (COVENTRY) LIMITED

Company number 05125384

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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)
03 Jul 2017	PSC01	Notification of Denis Patrick Meagher as a person with significant control on 11 June 2016	View PDF Notification of Denis Patrick Meagher as a person with significant control on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 157,010	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 157,010 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	CH03	Secretary's details changed for John Derek Jackson on 10 June 2016	View PDF Secretary's details changed for John Derek Jackson on 10 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mr Denis Patrick Meagher on 10 June 2016	View PDF Director's details changed for Mr Denis Patrick Meagher on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
11 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 157,010	View PDF Statement of capital on 11 August 2015 GBP 157,010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	CAP-SS	Solvency Statement dated 31/03/15	View PDF Solvency Statement dated 31/03/15 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 207,010	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 207,010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 207,010	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 207,010 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
26 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 157,010	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 157,010 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
27 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
04 Dec 2012	CH01	Director's details changed for Mr Denis Patrick Meagher on 4 December 2012	View PDF Director's details changed for Mr Denis Patrick Meagher on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
29 Sep 2011	CERTNM	Company name changed premier group (coventry) LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-23	View PDF Company name changed premier group (coventry) LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-23 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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