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PREMIER PROPERTY HOLDINGS AND LETTING LIMITED

Company number SC539603

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Aug 2023 AP01 Appointment of Mr Raymond James Abbott as a director on 23 August 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 AP02 Appointment of Tc Directors Limited as a director on 11 October 2022
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
14 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with updates
08 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2022 TM01 Termination of appointment of William Alastair Chisholm as a director on 29 May 2022
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 PSC02 Notification of Premier Family Investments Limited as a person with significant control on 20 March 2017
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 20.00
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 TM02 Termination of appointment of William Alastair Chisholm as a secretary on 20 March 2017