- Company Overview for HALVERGATE PREMIER LTD (09147266)
- Filing history for HALVERGATE PREMIER LTD (09147266)
- People for HALVERGATE PREMIER LTD (09147266)
- More for HALVERGATE PREMIER LTD (09147266)
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) |
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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 |