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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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Allison as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Rooney as a director on 1 November 2024
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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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22 Dec 2023 |
PSC05 |
Change of details for Premier Modular Holdings Limited as a person with significant control on 17 November 2023
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17 Nov 2023 |
CERTNM |
Company name changed premier modular finance LTD\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MR01 |
Registration of charge 130882700002, created on 9 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 130882700001, created on 9 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Keith John Maddin as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of James Toby Page as a director on 8 August 2023
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Oct 2022 |
PSC07 |
Cessation of John Van Deventer as a person with significant control on 5 February 2021
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20 Oct 2022 |
PSC02 |
Notification of Premier Modular Holdings Limited as a person with significant control on 5 February 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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24 Jan 2022 |
PSC07 |
Cessation of Premier Modular Holdings Ltd as a person with significant control on 5 February 2021
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