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PREMIER CONNECTIONS LIMITED

Company number 11753129

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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)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 10,003	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 10,003 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	PSC02	Notification of Abcd Holdco Limited as a person with significant control on 29 October 2024	View PDF Notification of Abcd Holdco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Effective Energy Group Ltd as a person with significant control on 29 October 2024	View PDF Cessation of Effective Energy Group Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024.	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2024. - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from Lakeside House 16a Cove Road Fleet GU51 2RN England to Effective Home Ltd 2000 Lakeside Portsmouth PO6 3EN on 14 July 2023	View PDF Registered office address changed from Lakeside House 16a Cove Road Fleet GU51 2RN England to Effective Home Ltd 2000 Lakeside Portsmouth PO6 3EN on 14 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	PSC02	Notification of Effective Energy Group Ltd as a person with significant control on 2 February 2022	View PDF Notification of Effective Energy Group Ltd as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Ben Everton Williams as a person with significant control on 2 February 2022	View PDF Cessation of Ben Everton Williams as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Shaun Adams as a director on 2 February 2022	View PDF Appointment of Mr Shaun Adams as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Richard John Cox as a director on 2 February 2022	View PDF Appointment of Mr Richard John Cox as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 10,001	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from Lakeside House 16a Fleet GU51 2RN United Kingdom to Lakeside House 16a Cove Road Fleet GU51 2RN on 1 February 2021	View PDF Registered office address changed from Lakeside House 16a Fleet GU51 2RN United Kingdom to Lakeside House 16a Cove Road Fleet GU51 2RN on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PREMIER CONNECTIONS LIMITED

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