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PREMIER PLACE PROPCO LTD

Company number 11347235

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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)
17 Dec 2024	CH01	Director's details changed for Mrs Theresa Edel Beard on 20 November 2024	View PDF Director's details changed for Mrs Theresa Edel Beard on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024	View PDF Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
13 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM01	Termination of appointment of Nicholas John Bland as a director on 24 April 2024	View PDF Termination of appointment of Nicholas John Bland as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Miss Helena Alice Dorothea Manning as a director on 24 April 2024	View PDF Appointment of Miss Helena Alice Dorothea Manning as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mrs Lorna Margaret Zimny as a director on 30 November 2023	View PDF Appointment of Mrs Lorna Margaret Zimny as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Alan Denis Booth as a director on 28 June 2023	View PDF Termination of appointment of Alan Denis Booth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Jul 2023	AP01	Appointment of Mr Alan Denis Booth as a director on 26 June 2023	View PDF Appointment of Mr Alan Denis Booth as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Alan Denis Booth as a director on 26 June 2023	View PDF Termination of appointment of Alan Denis Booth as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mrs Theresa Edel Beard as a director on 26 June 2023	View PDF Appointment of Mrs Theresa Edel Beard as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Oct 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC02	Notification of Kwasa Premier Place Bidco (Uk) Limited as a person with significant control on 28 November 2019	View PDF Notification of Kwasa Premier Place Bidco (Uk) Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 3 September 2021	View PDF Withdrawal of a person with significant control statement on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	MR01	Registration of charge 113472350004, created on 3 December 2020	View PDF Registration of charge 113472350004, created on 3 December 2020 - link opens in a new window - 40 pages (40 pages)
19 Oct 2020	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 14 October 2020	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Sunil Masson as a director on 14 October 2020	View PDF Termination of appointment of Sunil Masson as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Deeya Jugurnauth as a director on 14 October 2020	View PDF Termination of appointment of Deeya Jugurnauth as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)

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PREMIER PLACE PROPCO LTD

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