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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)
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 October 2012
  • GBP 505,264
04 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Nov 2011 AP01 Appointment of Barrie Douglass as a director
07 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 505,263
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Jul 2011 CERTNM Company name changed kitsons company secretaries LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
08 Jul 2011 TM02 Termination of appointment of Amanda Deakin as a secretary
08 Jul 2011 TM01 Termination of appointment of Andrew Smith as a director
08 Jul 2011 TM01 Termination of appointment of Dominic Hollingsworth as a director
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 480,000
08 Jul 2011 AP01 Appointment of Mr Richard Frederick William Cox as a director
08 Jul 2011 AD01 Registered office address changed from Minerva House Orchard Way Edginswell Park Torquay Devon TQ2 7FA on 8 July 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-30
07 Jul 2011 CONNOT Change of name notice
19 Jan 2011 AP01 Appointment of Andrew Frederick Smith as a director
17 Jan 2011 AP03 Appointment of Amanda Louise Deakin as a secretary
11 Jan 2011 CERTNM Company name changed kitson hutchings LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2010-11-26
11 Jan 2011 CONNOT Change of name notice
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Dominic Hollingsworth on 22 September 2010