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PREMIERE COFFEE LIMITED

Company number 05156564

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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)
26 Oct 2015 CH01 Director's details changed for Mr Patrick Robin Arkle on 8 October 2015
26 Oct 2015 CH01 Director's details changed for Mrs Michele Anne Arkle on 7 October 2015
26 Oct 2015 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 October 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 60,010
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 60,002
02 Jul 2015 AP01 Appointment of Mrs Michele Anne Arkle as a director on 11 June 2015
01 Jul 2015 AP01 Appointment of Mrs Lorraine Hirst as a director on 11 June 2015
14 May 2015 AA Full accounts made up to 30 November 2014
20 Feb 2015 MR04 Satisfaction of charge 4 in full
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 60,002
06 May 2014 AA Full accounts made up to 30 November 2013
05 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
02 May 2013 AA Full accounts made up to 30 November 2012
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 30 November 2011
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Andrew Stuart Hirst on 16 June 2011
07 Jul 2011 CH03 Secretary's details changed for Patrick Robin Arkle on 16 June 2011
07 Jul 2011 CH01 Director's details changed for Mr Patrick Robin Arkle on 16 June 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 60,002
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 CC04 Statement of company's objects