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PREMIER HOSPITALITY SOLUTIONS LIMITED

Company number 06492270

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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)
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
05 Jun 2024 CH03 Secretary's details changed for Mrs Janice Lynne Hazel on 20 May 2024
04 Jun 2024 PSC04 Change of details for Mr Peter Neave Hazel as a person with significant control on 20 May 2024
04 Jun 2024 CH01 Director's details changed for Mrs Janice Lynne Hazel on 20 May 2024
04 Jun 2024 PSC04 Change of details for Mr Howard Simon Rosenthal as a person with significant control on 20 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Peter Neave Hazel on 20 May 2024
04 Jun 2024 CH01 Director's details changed for Mr Howard Simon Rosenthal on 20 May 2024
04 Jun 2024 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Mrs Lisa Rosenthal on 20 May 2024
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Jun 2020 AD01 Registered office address changed from Roseberry, London Road Tring Hertfordshire HP23 6HA to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 June 2020
16 Jun 2020 PSC04 Change of details for Mr Peter Neave Hazel as a person with significant control on 8 December 2017
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 210
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new classes of shares. 06/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
09 Dec 2018 AA Micro company accounts made up to 31 March 2018