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PREMIERE CAPITAL LIMITED

Company number 06279501

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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)
30 Sep 2024	TM02	Termination of appointment of Albany Nominees Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Albany Nominees Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of David Michael Rogers as a director on 16 August 2024	View PDF Termination of appointment of David Michael Rogers as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	MR01	Registration of charge 062795010001, created on 23 August 2024	View PDF Registration of charge 062795010001, created on 23 August 2024 - link opens in a new window - 20 pages (20 pages)
24 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2021	TM01	Termination of appointment of John Downton Croft as a director on 3 August 2021	View PDF Termination of appointment of John Downton Croft as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH01	Director's details changed for Mr John Downton Croft on 15 February 2021	View PDF Director's details changed for Mr John Downton Croft on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	TM01	Termination of appointment of Steven Michael Rogers as a director on 16 January 2017	View PDF Termination of appointment of Steven Michael Rogers as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr David Michael Rogers as a director on 3 January 2017	View PDF Appointment of Mr David Michael Rogers as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr John Downton Croft as a director on 3 January 2017	View PDF Appointment of Mr John Downton Croft as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 - link opens in a new window - 3 pages (3 pages)

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PREMIERE CAPITAL LIMITED

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