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PREMIER LEISURE (SUFFOLK) LIMITED

Company number 05858142

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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)
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
10 Aug 2017 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
12 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jul 2017 AP01 Appointment of Mr Robert John Henderson as a director on 26 June 2017
11 Jul 2017 PSC02 Notification of Albion Ventures Limited as a person with significant control on 26 June 2017
11 Jul 2017 TM02 Termination of appointment of Robert James Whitby-Smith as a secretary on 26 June 2017
11 Jul 2017 TM01 Termination of appointment of Robert James Whitby Smith as a director on 26 June 2017
11 Jul 2017 AP01 Appointment of Mr Emil Slavchev Gigov as a director on 26 June 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 CH01 Director's details changed for Mr Robert James Whitby Smith on 21 December 2016
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 25,833.32
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,833.32
22 Jul 2015 AP03 Appointment of Mr Robert James Whitby-Smith as a secretary on 1 October 2014
22 Jul 2015 TM02 Termination of appointment of Brian Jeffries as a secretary on 1 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 25,833.32
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 TM01 Termination of appointment of Malcolm Nicholls as a director
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders