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PREMIER ART AND ANTIQUES LTD

Company number 11778739

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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)
03 Jun 2020	PSC01	Notification of Steven Sly as a person with significant control on 19 March 2020	View PDF Notification of Steven Sly as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 3 June 2020	View PDF Withdrawal of a person with significant control statement on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Stuart Jack Alldis as a director on 19 March 2020	View PDF Termination of appointment of Stuart Jack Alldis as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CH01	Director's details changed for Mr Richard William Wallrock on 5 March 2020	View PDF Director's details changed for Mr Richard William Wallrock on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Mr Steven Michael Sly on 5 March 2020	View PDF Director's details changed for Mr Steven Michael Sly on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AD01	Registered office address changed from 42 Cda, 1st Floor, Brooklands House Wilbury Way Hitchin SG4 0AP United Kingdom to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 5 March 2020	View PDF Registered office address changed from 42 Cda, 1st Floor, Brooklands House Wilbury Way Hitchin SG4 0AP United Kingdom to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 5 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH01	Director's details changed for Mr Ricahrd William Wallrock on 17 September 2019	View PDF Director's details changed for Mr Ricahrd William Wallrock on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Ricahrd William Wallrock as a director on 17 September 2019	View PDF Appointment of Mr Ricahrd William Wallrock as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Caroline Judith Russett as a director on 17 September 2019	View PDF Termination of appointment of Caroline Judith Russett as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AP01	Appointment of Ms Caroline Judith Russett as a director on 25 February 2019	View PDF Appointment of Ms Caroline Judith Russett as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-23 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 10 - link opens in a new window - 9 pages (9 pages)

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