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PREMIER FOREST UK GROUP HOLDINGS LIMITED

Company number 13225726

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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)
31 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
31 May 2024 MR01 Registration of charge 132257260003, created on 22 May 2024
21 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
19 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
18 Oct 2023 CERTNM Company name changed pf uk holdings LIMITED\certificate issued on 18/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
12 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
05 Jan 2023 AP03 Appointment of Mr Neil Davies as a secretary on 31 December 2022
04 Jan 2023 TM02 Termination of appointment of Peter William John Morgan as a secretary on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Peter William John Morgan as a director on 31 December 2022
25 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
19 Aug 2022 AP01 Appointment of Mr Neil Davies as a director on 15 August 2022
15 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
27 Jul 2021 MR04 Satisfaction of charge 132257260002 in full
08 Jul 2021 CH01 Director's details changed for Mr Terence Edward Arthur Edgell on 1 July 2021
12 May 2021 AP01 Appointment of Mr Peter William John Morgan as a director on 12 April 2021
21 Apr 2021 MR01 Registration of charge 132257260001, created on 16 April 2021
21 Apr 2021 MR01 Registration of charge 132257260002, created on 16 April 2021
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 5,502,000
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2021 SH08 Change of share class name or designation
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association