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PREMIER CABLES HOLDINGS LIMITED

Company number 07970241

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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)
31 Jul 2015 AD01 Registered office address changed from Unit 11 Humphrys Road Woodside Industrial Estate Dunstable LU5 4TP to 61 Gazelle Road Weston Super Mare Avon BS24 9ES on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Anthony Hopkins as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Raymond Weinstein as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr David Ingar Nestingen as a director on 31 July 2015
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,500
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,500
11 Mar 2014 CH01 Director's details changed for Anthony Hopkins on 1 February 2014
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 1,500
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2012 AD02 Register inspection address has been changed
18 May 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted