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RISBY PREMIER LTD

Company number 09143602

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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)
27 Oct 2017 PSC01 Notification of Liviu Florin Ilioni as a person with significant control on 5 September 2017
27 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 5 September 2017
27 Oct 2017 AP01 Appointment of Mr Liviu Florin Ilioni as a director on 5 September 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 92 Hazelwood Close Cambridge CB4 3SP on 27 October 2017
21 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
21 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
18 Aug 2017 PSC07 Cessation of Ross Dunkley as a person with significant control on 19 September 2016
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 TM01 Termination of appointment of Michael Sheppard as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 20B Vicarage Lane Shrivenham Swindon SN6 8DT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
26 Sep 2016 AP01 Appointment of Michael Sheppard as a director on 19 September 2016
26 Sep 2016 TM01 Termination of appointment of Ross Dunkley as a director on 19 September 2016
26 Sep 2016 AD01 Registered office address changed from 407 West Bromwich Road Walsall WS5 4NR United Kingdom to 20B Vicarage Lane Shrivenham Swindon SN6 8DT on 26 September 2016
18 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Jun 2016 TM01 Termination of appointment of Ian Pethick as a director on 31 May 2016
07 Jun 2016 AP01 Appointment of Ross Dunkley as a director on 31 May 2016
07 Jun 2016 AD01 Registered office address changed from 6 Kestrel Way Plymouth PL6 7SY to 407 West Bromwich Road Walsall WS5 4NR on 7 June 2016
09 Mar 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
02 Jul 2015 TM01 Termination of appointment of Robert Lucas as a director on 25 June 2015
02 Jul 2015 AD01 Registered office address changed from 15 Fell View Garstang Preston PR3 1WQ United Kingdom to 6 Kestrel Way Plymouth PL6 7SY on 2 July 2015
02 Jul 2015 AP01 Appointment of Ian Pethick as a director on 25 June 2015
16 Jan 2015 AD01 Registered office address changed from 5 the Quay Oreston Plymouth PL9 7NA United Kingdom to 15 Fell View Garstang Preston PR3 1WQ on 16 January 2015
16 Jan 2015 AP01 Appointment of Robert Lucas as a director on 13 January 2015