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PREMIER COTTAGES LIMITED

Company number 05173245

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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)
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP01 Appointment of Linda Winstanley as a director on 11 September 2018
12 Sep 2018 AP01 Appointment of Stephen William Chidgey as a director on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Jacqueline Claire Davies as a director on 11 September 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Jude Walker on 9 July 2018
09 Jul 2018 CH03 Secretary's details changed for Jude Walker on 9 July 2018
09 Jul 2018 CH01 Director's details changed for Mr William Nanney-Wynn Garton-Jones on 9 July 2018
09 Oct 2017 TM01 Termination of appointment of Jane Elizabeth Morelli as a director on 1 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 AP01 Appointment of Mr Andrew Jay as a director on 8 July 2017
24 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 Jun 2017 AP01 Appointment of Ms Jane Elizabeth Morelli as a director on 4 October 2016
25 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AP01 Appointment of Jacqueline Claire Davies as a director on 4 October 2015
16 Jun 2016 TM01 Termination of appointment of Gavin Matheson Jackson as a director on 4 October 2015
16 Jun 2016 TM01 Termination of appointment of Jessica Barker as a director on 4 October 2015
08 Oct 2015 AD01 Registered office address changed from , Office 1 the Coach House, 24-26 Station Road Shirehampton, Bristol, BS11 9TX to 9 Bank Road Kingswood Bristol BS15 8LS on 8 October 2015
27 Aug 2015 AR01 Annual return made up to 7 July 2015 no member list
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 7 July 2014 no member list
04 Nov 2013 TM01 Termination of appointment of Adrian Desoutter as a director