PREMIER CABLES HOLDINGS LIMITED

Company number 07970241

Date	Type	Description	View / Download
08 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	TM01	Termination of appointment of Jeffrey John Siemers as a director on 23 August 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Timothy James Teske as a director on 23 August 2019	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 Oct 2018	TM01	Termination of appointment of David Ingar Nestingen as a director on 27 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Michael Paul Veum as a director on 27 September 2018	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 079702410004 in full	(1 page)
11 Apr 2018	MA	Memorandum and Articles of Association	(20 pages)
19 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
13 Mar 2018	MR01	Registration of charge 079702410005, created on 6 March 2018	(68 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Oct 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2016	AD01	Registered office address changed from 61 Gazelle Road Weston Super Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 26 September 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,500	(7 pages)
23 Feb 2016	CH01	Director's details changed for Mr Jeffery John Siemers on 31 July 2015	(2 pages)
14 Jan 2016	MR01	Registration of charge 079702410004, created on 8 January 2016	(57 pages)
07 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	AP01	Appointment of Mr Jeffery John Siemers as a director on 31 July 2015	(2 pages)