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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)
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
23 Jan 2018 PSC01 Notification of Michael Moore as a person with significant control on 11 April 2016
23 Jan 2018 PSC01 Notification of Vanessa Moore as a person with significant control on 11 April 2016
09 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Sep 2017 MR01 Registration of charge 053296580049, created on 1 September 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Nov 2016 MR01 Registration of charge 053296580048, created on 10 November 2016
20 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 CERTNM Company name changed moore investments LIMITED\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
06 Apr 2016 MR01 Registration of charge 053296580047, created on 29 March 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Aug 2015 MR01 Registration of charge 053296580045, created on 17 August 2015
21 Aug 2015 MR01 Registration of charge 053296580046, created on 17 August 2015
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 MR01 Registration of charge 053296580044, created on 12 March 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
01 Mar 2014 MR04 Satisfaction of charge 35 in full
27 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
22 Feb 2014 MR04 Satisfaction of charge 3 in full
20 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 MR01 Registration of charge 053296580043
11 Oct 2013 MR01 Registration of charge 053296580042
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jul 2013 MR04 Satisfaction of charge 16 in full