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PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED

Company number 06191897

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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)
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Jonathan Giles Robert Boys on 1 March 2018
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 300
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 200
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 100
20 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2018 CH01 Director's details changed for Jonathan Giles Robert Boys on 8 March 2018
13 Mar 2018 PSC04 Change of details for Mr Jonathan Giles Robert Boys as a person with significant control on 8 March 2018
13 Mar 2018 CH03 Secretary's details changed for Louise Mary Boys on 8 March 2018
13 Mar 2018 AD01 Registered office address changed from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR to Midland House 2 Poole Road Bournemouth BH2 5QY on 13 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CC04 Statement of company's objects
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 80
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 80