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PREMISERV HOLDINGS LIMITED

Company number 07339044

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
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
  • GBP 250
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