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PREMIER UK RETAIL VAT LIMITED

Company number 10924121

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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)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Brian Anthony Hale as a director on 1 June 2023	View PDF Appointment of Mr Brian Anthony Hale as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	TM01	Termination of appointment of Brian Anthony Hale as a director on 8 July 2022	View PDF Termination of appointment of Brian Anthony Hale as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Miss Natalie Helen Smyth as a director on 8 July 2022	View PDF Appointment of Miss Natalie Helen Smyth as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CH01	Director's details changed for Mr Brian Anthony Hale on 1 July 2019	View PDF Director's details changed for Mr Brian Anthony Hale on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	AD01	Registered office address changed from Lyndum House 12 High Street Petersfield Hampshire GU32 3JG England to Windsor House Cornwall Road Harrogate HG1 2PW on 10 January 2019	View PDF Registered office address changed from Lyndum House 12 High Street Petersfield Hampshire GU32 3JG England to Windsor House Cornwall Road Harrogate HG1 2PW on 10 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM01	Termination of appointment of Paololuca Autore as a director on 22 March 2018	View PDF Termination of appointment of Paololuca Autore as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC01	Notification of Brian Anthony Hale as a person with significant control on 21 August 2017	View PDF Notification of Brian Anthony Hale as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Paololuca Autore as a person with significant control on 21 August 2017	View PDF Cessation of Paololuca Autore as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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