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PREMIER PEDIGREE SERVICES LIMITED

Company number 13130082

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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)
25 Jul 2024	TM01	Termination of appointment of Graham Charles Robinson as a director on 24 July 2024	View PDF Termination of appointment of Graham Charles Robinson as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Andrew Edward Sellick as a director on 24 July 2024	View PDF Termination of appointment of Andrew Edward Sellick as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr David Murray Lyle as a director on 24 July 2024	View PDF Appointment of Mr David Murray Lyle as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	AP01	Appointment of Mr Jeremy Robert Paynter as a director on 7 December 2023	View PDF Appointment of Mr Jeremy Robert Paynter as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Andrew Edward Sellick as a director on 7 December 2023	View PDF Appointment of Mr Andrew Edward Sellick as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	TM01	Termination of appointment of Peter James Phythian as a director on 15 March 2022	View PDF Termination of appointment of Peter James Phythian as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Avenue M National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2RG on 19 January 2021	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Avenue M National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2RG on 19 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 1	View PDF Incorporation Statement of capital on 2021-01-13 GBP 1 - link opens in a new window - 48 pages (48 pages)

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