Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 069536710003 in full
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 069536710002 in full
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05 May 2023 |
TM01 |
Termination of appointment of Michael Dixon as a director on 5 May 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC05 |
Change of details for Premium Estates Ltd as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Michael Dixon as a person with significant control on 8 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mr Matthew Beverley as a director on 24 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Premium Estates Ltd as a person with significant control on 24 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to Sun House 6 Tom Brown Street Rugby CV21 3JT on 2 March 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Sun House 6 Tom Brown Street Rugby CV21 3JT England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 24 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Dixon on 23 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of Premium Estates Ltd as a person with significant control on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Matthew Graham Beverley as a director on 23 February 2023
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31 Oct 2022 |
MR01 |
Registration of charge 069536710003, created on 26 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Dixon on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Graham Beverley on 6 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Michael Dixon as a person with significant control on 6 September 2022
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