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PREMIER GROUND RENTS NO.3 LIMITED

Company number 09404766

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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)
08 Nov 2024 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 4 November 2024
08 Nov 2024 AD01 Registered office address changed from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ on 8 November 2024
07 Nov 2024 AD01 Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ England to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ on 7 November 2024
13 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
16 Nov 2022 AD01 Registered office address changed from Unit 2 & Unit 3 Beech Court Wokingham Road Hurst Reading RG10 0RU to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on 16 November 2022
13 Oct 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 12 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 MR01 Registration of charge 094047660006, created on 19 June 2020
01 Jul 2020 MR01 Registration of charge 094047660007, created on 19 June 2020
25 Jun 2020 MR04 Satisfaction of charge 094047660002 in full
25 Jun 2020 MR04 Satisfaction of charge 094047660001 in full
25 Jun 2020 MR04 Satisfaction of charge 094047660005 in full
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
05 Dec 2019 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2019 CC04 Statement of company's objects
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018