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PREMIER MARINAS HOLDINGS LIMITED

Company number 05524490

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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)
23 Apr 2019 AP01 Appointment of Mr Benedict Ian Stimson as a director on 1 April 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 188,726,796
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 179,726,796
17 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
29 Jun 2018 AA Group of companies' accounts made up to 1 October 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 177,434,796
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Jul 2017 AA Group of companies' accounts made up to 2 October 2016
13 Jun 2017 AP03 Appointment of Mrs Carolyn Kloet as a secretary on 8 June 2017
13 Jun 2017 TM02 Termination of appointment of Andrew Cossar as a secretary on 8 June 2017
20 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 170,034,796
26 Aug 2016 CH01 Director's details changed for Mr Peter Hamilton Bradshaw on 26 August 2016
22 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 168,534,796
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 152,040,796
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 145,440,796
22 Aug 2016 AP01 Appointment of Mr Peter Hamilton Bradshaw as a director on 7 May 2015
19 Aug 2016 AP01 Appointment of Mr Mark Sydney Clare as a director on 22 January 2016
19 Aug 2016 AP03 Appointment of Mr Andrew Cossar as a secretary on 2 June 2015
16 Dec 2015 AA Group of companies' accounts made up to 29 March 2015
03 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,500,305
05 Jun 2015 TM01 Termination of appointment of Harry Platt as a director on 7 May 2015
05 Jun 2015 TM01 Termination of appointment of Jason Jaap as a director on 7 May 2015