- Company Overview for 1AB PREMIER LIMITED (09247263)
- Filing history for 1AB PREMIER LIMITED (09247263)
- People for 1AB PREMIER LIMITED (09247263)
- More for 1AB PREMIER LIMITED (09247263)
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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30 Jan 2025 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2023 | |
30 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
06 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
07 Aug 2024 | CH01 | Director's details changed for Mr David John Hunter on 2 January 2024 | |
07 Aug 2024 | CH01 | Director's details changed for Mr John Alan Gardner on 2 January 2024 | |
05 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
19 Apr 2024 | TM01 | Termination of appointment of Paul William Rimmer as a director on 19 April 2024 | |
02 Jan 2024 | AD01 | Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Sep 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
15 Sep 2023 | TM01 | Termination of appointment of Christopher Parkin Bainbridge as a director on 13 September 2023 | |
09 May 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
20 Dec 2022 | AA01 | Previous accounting period shortened from 31 October 2022 to 30 June 2022 | |
23 Sep 2022 | AD01 | Registered office address changed from 67 Duke Street Darlington County Durham DL3 7SD to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 23 September 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Paul William Rimmer as a director on 8 September 2022 | |
30 Aug 2022 | TM02 | Termination of appointment of Tina Crang as a secretary on 1 August 2022 | |
30 Aug 2022 | TM01 | Termination of appointment of Christopher Stuart Mason as a director on 1 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr David John Hunter as a director on 1 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr John Alan Gardner as a director on 1 August 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Stuart Stanley Mason as a director on 27 July 2022 |