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PREMIER RETAIL LIMITED

Company number 07232944

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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)
28 Aug 2024 AA Accounts for a small company made up to 30 November 2023
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
24 Aug 2023 AA Accounts for a small company made up to 30 November 2022
04 Aug 2023 AP01 Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
26 Aug 2022 AA Accounts for a small company made up to 30 November 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
28 Sep 2021 MR04 Satisfaction of charge 072329440007 in full
22 Jul 2021 AA Accounts for a small company made up to 30 November 2020
04 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with updates
14 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 AA01 Previous accounting period shortened from 30 March 2021 to 30 November 2020
17 Nov 2020 PSC02 Notification of Premier Retail Holdings Limited as a person with significant control on 3 August 2020
17 Nov 2020 PSC07 Cessation of Calum Cole Clark as a person with significant control on 3 August 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 MR04 Satisfaction of charge 072329440004 in full
07 Sep 2020 MR04 Satisfaction of charge 072329440003 in full
07 Sep 2020 MR04 Satisfaction of charge 072329440005 in full
07 Sep 2020 MR04 Satisfaction of charge 072329440006 in full
07 Sep 2020 MR04 Satisfaction of charge 1 in full
07 Sep 2020 MR04 Satisfaction of charge 072329440002 in full
01 Sep 2020 AD01 Registered office address changed from Unit 1 Hammond Court, Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ England to Global Way Darwen Lancashire BB3 0RW on 1 September 2020