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PREMIER-LEADS.CO.UK LTD

Company number 06765577

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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)
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 4
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
23 Dec 2013 CH01 Director's details changed for Peter Williams on 1 December 2013
23 Dec 2013 CH01 Director's details changed for Benjamin Daniel Larkin on 1 December 2013
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 SH08 Change of share class name or designation
23 Sep 2013 AD01 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED United Kingdom on 23 September 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 21 November 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Benjamin Daniel Larkin as a director
16 Jul 2010 AP01 Appointment of Peter Williams as a director
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 4
04 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mrs Elisabeth Monique Chapelhow on 30 November 2009
04 Jan 2010 CH03 Secretary's details changed for Mrs Elisabeth Monique Chapelhow on 30 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Stephen Chapelhow on 30 November 2009
26 Jan 2009 288a Director and secretary appointed elisabeth monique chapelhow
20 Jan 2009 88(2) Ad 05/12/08\gbp si 1@1=1\gbp ic 1/2\