HALVERGATE PREMIER LTD

Company number 09147266

Date	Type	Description	View / Download
30 Dec 2021	TM01	Termination of appointment of Khalid Mohamed as a director on 19 November 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(5 pages)
05 Jul 2021	AD01	Registered office address changed from 160 Hambrough Road Southall UB1 1JE United Kingdom to 1 Gateway Court Southall UB2 5PT on 5 July 2021	(1 page)
05 Jul 2021	PSC01	Notification of Khalid Mohamed as a person with significant control on 24 June 2021	(2 pages)
05 Jul 2021	PSC07	Cessation of Savio Fernandes as a person with significant control on 24 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Mr Khalid Mohamed as a director on 24 June 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Savio Fernandes as a director on 24 June 2021	(1 page)
06 May 2021	AD01	Registered office address changed from 27 Rosslyn Close Sunbury on Thames TW16 7NN United Kingdom to 160 Hambrough Road Southall UB1 1JE on 6 May 2021	(1 page)
06 May 2021	PSC01	Notification of Savio Fernandes as a person with significant control on 12 April 2021	(2 pages)
06 May 2021	PSC07	Cessation of Ben Willoughby as a person with significant control on 12 April 2021	(1 page)
06 May 2021	AP01	Appointment of Mr Savio Fernandes as a director on 12 April 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Ben Willoughby as a director on 12 April 2021	(1 page)
08 Mar 2021	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
18 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
27 Dec 2019	AD01	Registered office address changed from 40 Hazelhurst Road Birmingham B14 6AB United Kingdom to 27 Rosslyn Close Sunbury on Thames TW16 7NN on 27 December 2019	(1 page)
27 Dec 2019	PSC01	Notification of Ben Willoughby as a person with significant control on 11 December 2019	(2 pages)
27 Dec 2019	PSC07	Cessation of Micah Nelson as a person with significant control on 11 December 2019	(1 page)
27 Dec 2019	AP01	Appointment of Mr Ben Willoughby as a director on 11 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Micah Nelson as a director on 11 December 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from 226 Unthank Road Norwich NR2 2AH England to 40 Hazelhurst Road Birmingham B14 6AB on 25 September 2019	(1 page)
25 Sep 2019	PSC01	Notification of Micah Nelson as a person with significant control on 10 September 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Gwilym Perry as a person with significant control on 10 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Micah Nelson as a director on 10 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Gwilym Perry as a director on 10 September 2019	(1 page)