- Company Overview for PREMIER RETAIL LIMITED (07232944)
- Filing history for PREMIER RETAIL LIMITED (07232944)
- People for PREMIER RETAIL LIMITED (07232944)
- Charges for PREMIER RETAIL LIMITED (07232944)
- More for PREMIER RETAIL LIMITED (07232944)
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) |
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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
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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 |