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PREMIER CONSTRUCTION (NORTHERN ) LIMITED

Company number 06846917

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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 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
21 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
28 May 2020 SH03 Purchase of own shares.
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 10/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
01 May 2020 SH08 Change of share class name or designation
01 May 2020 SH10 Particulars of variation of rights attached to shares
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 46.2
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
11 Mar 2020 PSC01 Notification of Jake Allert as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Godson Allert as a person with significant control on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Joanne Allert as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Godson Allert as a director on 10 March 2020
09 Mar 2020 AP01 Appointment of Mr Jake Allert as a director on 9 March 2020
24 Jul 2019 MR01 Registration of charge 068469170004, created on 22 July 2019
27 Jun 2019 MR01 Registration of charge 068469170003, created on 21 June 2019
24 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 13/03/2019
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019.
14 Jan 2019 SH02 Sub-division of shares on 10 December 2018
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/12/2018
07 Nov 2018 MR04 Satisfaction of charge 1 in full
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 47