PREMIUM PLAN MOTOR FINANCE LIMITED

Company number 11632585

Date	Type	Description	View / Download
14 Nov 2024	PSC05	Change of details for Premium Plan Limited as a person with significant control on 19 October 2018	(2 pages)
11 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	(3 pages)
28 Feb 2024	AD01	Registered office address changed from PO Box 9562 Kempton House Kempton House, Kempton Way Grantham NG31 7LE United Kingdom to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024	(1 page)
27 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
23 Dec 2022	TM01	Termination of appointment of Simon Oliver Greiner as a director on 16 December 2022	(1 page)
16 Dec 2022	MR04	Satisfaction of charge 116325850001 in full	(1 page)
16 Dec 2022	MR04	Satisfaction of charge 116325850002 in full	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
19 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
04 Nov 2021	TM02	Termination of appointment of Halina Briggs as a secretary on 4 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Ms Lianne Estelle Firth as a secretary on 4 November 2021	(2 pages)
03 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
08 Jun 2021	AUD	Auditor's resignation	(1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
03 Apr 2019	MR01	Registration of charge 116325850002, created on 21 March 2019	(47 pages)
02 Apr 2019	MR01	Registration of charge 116325850001, created on 21 March 2019	(5 pages)
14 Mar 2019	TM01	Termination of appointment of Ryan Clarke as a director on 12 March 2019	(1 page)
29 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	(12 pages)