Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AD01 |
Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London United Kingdom W1W 7LT on 3 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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20 Apr 2024 |
CERTNM |
Company name changed premier gold trustees LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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03 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Jun 2019 |
AP03 |
Appointment of Mr Jacobus Johannes Grobler Viljoen as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of Michael Butcher as a secretary on 3 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Aug 2018 |
AP01 |
Appointment of Mr Kenneth Malcolm Drury as a director on 1 June 2018
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03 Aug 2018 |
AP03 |
Appointment of Mr Michael Butcher as a secretary on 3 August 2018
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03 Aug 2018 |
AD01 |
Registered office address changed from Trosley House the Willows Shadoxhurst TN26 1nd England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on 3 August 2018
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13 Jun 2018 |
TM02 |
Termination of appointment of a secretary
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13 Jun 2018 |
TM02 |
Termination of appointment of Christopher Holme as a secretary on 1 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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09 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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27 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Trosley House the Willows Shadoxhurst TN26 1nd on 27 September 2017
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12 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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