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PREMIUM LEASING LIMITED

Company number 07345106

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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)
21 Feb 2015 AA Accounts for a small company made up to 31 August 2014
06 Feb 2015 MR01 Registration of charge 073451060009, created on 6 February 2015
30 Dec 2014 MR01 Registration of charge 073451060008, created on 30 December 2014
16 Dec 2014 MR01 Registration of charge 073451060007, created on 1 December 2014
02 Oct 2014 MR01 Registration of charge 073451060006, created on 2 October 2014
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3
22 Apr 2014 AA Accounts for a small company made up to 31 August 2013
01 Apr 2014 MR01 Registration of charge 073451060005
05 Mar 2014 MR01 Registration of charge 073451060004
05 Feb 2014 MR01 Registration of charge 073451060002
05 Feb 2014 MR01 Registration of charge 073451060003
02 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3
30 Jan 2013 AA Accounts for a small company made up to 31 August 2012
13 Nov 2012 AD01 Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 13 November 2012
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AA Accounts for a small company made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Paul Thomas Simpson on 13 August 2011
06 Sep 2011 AD01 Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA United Kingdom on 6 September 2011
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 August 2010
  • GBP 3
17 Sep 2010 AP01 Appointment of Paul Thomas Simpson as a director
27 Aug 2010 AP01 Appointment of Steve Bruce as a director
27 Aug 2010 AP01 Appointment of Garry Tom Harper as a director
27 Aug 2010 AP03 Appointment of Garry Tom Harper as a secretary