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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)
03 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 24 July 2018 with updates
06 Aug 2018 AP01 Appointment of Mrs Delia Frances Hill as a director on 26 July 2018
15 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
11 Sep 2017 PSC01 Notification of James Hill as a person with significant control on 6 April 2016
15 May 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Mar 2017 CH01 Director's details changed for Mr James Hill on 14 March 2017
27 Mar 2017 CH03 Secretary's details changed for Cristina Tapia on 17 March 2017
06 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
24 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Mar 2016 MR04 Satisfaction of charge 073390440001 in full
03 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 150
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 150
04 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Jun 2014 MR01 Registration of charge 073390440001
08 Jan 2014 AD01 Registered office address changed from 19 Trafalgar Place Didsbury Manchester Lancashire M20 3TF England on 8 January 2014
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 150
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
11 Aug 2011 CH03 Secretary's details changed for Cristina Montes-Tapia on 6 August 2010