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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22 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG England to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Marcus James Searancke as a person with significant control on 24 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Premiere Group Holdings Limited as a person with significant control on 24 September 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of David Michael Rogers as a director on 16 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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27 Nov 2023 |
PSC02 |
Notification of Premiere Group Holdings Limited as a person with significant control on 10 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Premiere Capital Limited as a person with significant control on 10 November 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 118 Hanover House Queens Road Brighton BN1 3XG to 3rd Floor, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 27 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Philip Hoile as a director on 1 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Michael Lionello Cowan as a person with significant control on 16 December 2021
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11 Oct 2021 |
PSC01 |
Notification of Michael Lionello Cowan as a person with significant control on 29 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Rafaello Cowan-Boscardi as a person with significant control on 29 September 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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23 Feb 2021 |
CH04 |
Secretary's details changed for J S & Co Llp on 17 October 2012
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11 Jan 2021 |
TM01 |
Termination of appointment of Alan Charles Partington as a director on 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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