PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED
Company number 05438249
- Company Overview for PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED (05438249)
- Filing history for PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED (05438249)
- People for PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED (05438249)
- Charges for PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED (05438249)
- More for PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED (05438249)
| 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) |
|---|---|---|---|
| 09 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 07 Aug 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 17 May 2023 | AD01 | Registered office address changed from 5 Gosditch Street Cirencester GL7 2AG England to Eight Bells House 14 Church Street Tetbury GL8 8JG on 17 May 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 04 Apr 2022 | AD01 | Registered office address changed from Unit a3 Lakeside Business Park South Cerney Cirencester Gloucs GL7 5XL England to 5 Gosditch Street Cirencester GL7 2AG on 4 April 2022 | |
| 12 Oct 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 23 Mar 2021 | PSC02 | Notification of Premier Leasing & Finance (Group) Limited as a person with significant control on 6 April 2016 | |
| 23 Mar 2021 | PSC07 | Cessation of Gregory John Jones as a person with significant control on 23 March 2021 | |
| 14 Oct 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
| 08 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 18 Oct 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
| 16 Feb 2018 | AD01 | Registered office address changed from Winbolt House the Broadway Thatcham Berkshire RG19 3HX to Unit a3 Lakeside Business Park South Cerney Cirencester Gloucs GL7 5XL on 16 February 2018 | |
| 13 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 30 Mar 2017 | TM01 | Termination of appointment of Rona Shaw as a director on 30 March 2017 | |
| 28 Feb 2017 | AP03 | Appointment of Mrs Karen Rita Jones as a secretary on 28 February 2017 | |
| 28 Feb 2017 | TM02 | Termination of appointment of Rona Shaw as a secretary on 28 February 2017 | |
| 22 Nov 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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