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PREMIER CAFE (EGHAM) LIMITED

Company number 09297803

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Andrew Colin Yates on 22 April 2021	View PDF Director's details changed for Andrew Colin Yates on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021	View PDF Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Philip Anthony King as a person with significant control on 13 June 2023	View PDF Change of details for Philip Anthony King as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Philip Anthony King on 13 June 2023	View PDF Director's details changed for Philip Anthony King on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	PSC07	Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021	View PDF Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 27 May 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Stuart Douglas Cable as a director on 28 May 2021	View PDF Termination of appointment of Stuart Douglas Cable as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PREMIER CAFE (EGHAM) LIMITED

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