Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Jun 2024 |
PSC04 |
Change of details for Mr Anthony Edward Payne as a person with significant control on 17 June 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from Egan Roberts Suite 46 Salesbury Hall Road Ribchester Preston PR3 3XR England to 9 the Dales Langho Blackburn BB6 8BW on 25 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Michael William Barlow as a director on 15 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Andy William Barlow as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Michael William Barlow as a director on 23 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Andy Barlow as a person with significant control on 23 March 2023
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09 Dec 2022 |
CERTNM |
Company name changed premier gifts LTD\certificate issued on 09/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-08
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC01 |
Notification of Anthony Edward Payne as a person with significant control on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Alan Bell as a director on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael William Barlow as a director on 8 December 2022
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Suite 9a Brooms Road Stone Business Park Stone ST15 0TL England to Egan Roberts Suite 46 Salesbury Hall Road Ribchester Preston PR3 3XR on 30 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 1 Foxglove Drive Whittle Le Woods Chorley Lancs PR6 7SG United Kingdom to Suite 9a Brooms Road Stone Business Park Stone ST15 0TL on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Unit 24 Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN United Kingdom to 1 Foxglove Drive Whittle Le Woods Chorley Lancs PR6 7SG on 2 October 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Alan Bell as a director on 21 February 2020
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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