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PREMIUM RESTAURANTS LIMITED

Company number 05812953

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
12 Nov 2019 TM01 Termination of appointment of John Park as a director on 25 October 2019
12 Nov 2019 PSC07 Cessation of Mcdonald's Restaurants Limited as a person with significant control on 25 October 2019
12 Nov 2019 PSC05 Change of details for Premium Foods Limited as a person with significant control on 25 October 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
08 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 CC04 Statement of company's objects
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 TM01 Termination of appointment of Harriet Jane Kathleen Hounsell as a director on 15 October 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
13 Nov 2017 AP01 Appointment of Mrs Harriet Jane Kathleen Hounsell as a director on 10 November 2017
13 Nov 2017 TM01 Termination of appointment of Claire Louise Hall as a director on 10 November 2017