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HALVERGATE PREMIER LTD

Company number 09147266

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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)
05 Jul 2019 AP01 Appointment of Mr Gwilym Perry as a director on 7 June 2019
05 Jul 2019 PSC07 Cessation of Shilton Fernandes as a person with significant control on 7 June 2019
05 Jul 2019 PSC01 Notification of Gwilym Perry as a person with significant control on 7 June 2019
05 Jul 2019 AD01 Registered office address changed from 138 Great West Road Hounslow TW5 9AP England to 226 Unthank Road Norwich NR2 2AH on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Shilton Fernandes as a director on 7 June 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
05 Jun 2018 TM01 Termination of appointment of Petru Busuioc as a director on 5 April 2018
05 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 138 Great West Road Hounslow TW5 9AP on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 11 May 2018
05 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 11 May 2018
05 Jun 2018 PSC07 Cessation of Petru Busuioc as a person with significant control on 5 April 2018
05 Jun 2018 PSC01 Notification of Shilton Fernandes as a person with significant control on 11 May 2018
05 Jun 2018 AP01 Appointment of Mr Shilton Fernandes as a director on 11 May 2018
05 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
13 Apr 2018 AD01 Registered office address changed from 77 Bedford Avenue Hayes UB4 0DS England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Petru Busuioc on 5 April 2018
13 Apr 2018 PSC04 Change of details for Mr Petru Busuioc as a person with significant control on 5 April 2018
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Feb 2018 AD01 Registered office address changed from 58 Orchard Road Hayes UB3 2JD England to 77 Bedford Avenue Hayes UB4 0DS on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Petru Busuioc as a director on 8 December 2017
12 Feb 2018 PSC07 Cessation of Senthuran Panchalingam as a person with significant control on 8 December 2017
12 Feb 2018 PSC01 Notification of Petru Busuioc as a person with significant control on 8 December 2017