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PREMIER FOREST GROUP LIMITED

Company number 06328322

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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 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
22 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
07 Mar 2019 MR04 Satisfaction of charge 1 in full
07 Mar 2019 MR04 Satisfaction of charge 2 in full
29 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
02 Aug 2016 CS01 30/07/16 Statement of Capital gbp 349998
15 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 349,998
  • ANNOTATION Clarification a second filed AR01 was registered on 16.09.2021.
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
05 Jan 2015 CERTNM Company name changed premier forest (holdings) LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-11
05 Jan 2015 CONNOT Change of name notice
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 349,998
  • ANNOTATION Clarification a second filed AR01 was registered on 16.09.2021.
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
04 Nov 2013 AP01 Appointment of Mr John Lawrence Antoniazzi as a director
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 30 April 2011