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PREMIER GROUND RENTS NO.2 LIMITED

Company number 06820623

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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)
25 Jan 2017 CONNOT Change of name notice
24 Nov 2016 MR01 Registration of charge 068206230020, created on 10 November 2016
30 Sep 2016 AP03 Appointment of Mr Mark Richard Sarjant as a secretary on 30 September 2016
19 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 CERTNM Company name changed property investor LIMITED\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
31 Mar 2016 MR01 Registration of charge 068206230019, created on 29 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 Mar 2016 TM02 Termination of appointment of Pinnacle Property Holdings Ltd as a secretary on 15 March 2016
24 Nov 2015 CH01 Director's details changed for Mr Michael Stuart Moore on 24 November 2015
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of Anthony Richard Collings as a director on 17 June 2015
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
02 Oct 2013 MR04 Satisfaction of charge 7 in full
18 Sep 2013 MR01 Registration of charge 068206230018
26 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Jul 2013 MR01 Registration of charge 068206230017
19 Jul 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Jul 2013 MR04 Satisfaction of charge 13 in full
19 Jul 2013 MR04 Satisfaction of charge 8 in full
19 Jul 2013 MR04 Satisfaction of charge 5 in full
19 Jul 2013 MR04 Satisfaction of charge 11 in full