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PREMIER PARKING SOLUTIONS HOLDINGS LIMITED

Company number 07025958

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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)
26 Sep 2024 CH01 Director's details changed for Mr James Peter Smith on 26 September 2024
26 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
17 Mar 2023 MR01 Registration of charge 070259580007, created on 16 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 PSC07 Cessation of Richard Frederick William Cox as a person with significant control on 30 March 2022
21 Sep 2022 PSC02 Notification of Janner Group Limited as a person with significant control on 30 March 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 505,264
30 Mar 2022 AP01 Appointment of Mr James Smith as a director on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Barrie Douglass as a director on 28 March 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 454,738
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 505,264
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 50,526
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 CAP-SS Solvency Statement dated 28/03/22
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates