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PREMIER GROUND RENTS NO.1 LIMITED

Company number 05329658

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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)
08 Nov 2024 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 4 November 2024
08 Nov 2024 AD01 Registered office address changed from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ on 8 November 2024
07 Nov 2024 AD01 Registered office address changed from Unit 1, 2 & 3 Beech Court, Wokingham Road Hurst Reading Berkshire RG10 0RQ England to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ on 7 November 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 MR01 Registration of charge 053296580050, created on 3 July 2023
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
16 Nov 2022 AD01 Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU to Unit 1, 2 & 3 Beech Court, Wokingham Road Hurst Reading Berkshire RG10 0RQ on 16 November 2022
13 Oct 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 12 October 2022
13 Oct 2022 TM02 Termination of appointment of Michael Stuart Moore as a secretary on 12 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 PSC02 Notification of Moore Investment Holdings Limited as a person with significant control on 17 February 2022
17 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 17 February 2022
17 Feb 2022 PSC07 Cessation of Vanessa Helen Moore as a person with significant control on 17 February 2022
17 Feb 2022 PSC07 Cessation of Michael Moore as a person with significant control on 17 February 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 MR05 Part of the property or undertaking has been released from charge 053296580040
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017