- Company Overview for PREMISERV HOLDINGS LIMITED (07339044)
- Filing history for PREMISERV HOLDINGS LIMITED (07339044)
- People for PREMISERV HOLDINGS LIMITED (07339044)
- Charges for PREMISERV HOLDINGS LIMITED (07339044)
- More for PREMISERV HOLDINGS LIMITED (07339044)
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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18 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
02 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
02 Aug 2024 | PSC07 | Cessation of Cristina Hill as a person with significant control on 1 April 2024 | |
02 Aug 2024 | PSC04 | Change of details for Mr James Hill as a person with significant control on 1 April 2024 | |
29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 Jul 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
27 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
30 Jul 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
23 Mar 2022 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
28 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
23 Jun 2021 | AA | Micro company accounts made up to 31 March 2020 | |
28 May 2021 | AA01 | Current accounting period shortened from 31 August 2020 to 31 March 2020 | |
21 Dec 2020 | RESOLUTIONS |
Resolutions
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25 Oct 2020 | CH01 | Director's details changed for Mrs Cristina Hill on 15 January 2020 | |
25 Oct 2020 | CH01 | Director's details changed for Mrs Cristina Montes Tapia Hill on 15 January 2020 | |
21 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with updates | |
24 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
23 Feb 2020 | PSC01 | Notification of Cristina Hill as a person with significant control on 1 February 2019 | |
23 Feb 2020 | PSC04 | Change of details for Mr James Hill as a person with significant control on 1 February 2019 | |
22 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 22 February 2020 | |
11 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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28 Jan 2020 | TM02 | Termination of appointment of Cristina Tapia as a secretary on 15 January 2020 | |
28 Jan 2020 | AP01 | Appointment of Mrs Cristina Montes Tapia Hill as a director on 15 January 2020 |