PREMIER ESTATES LIMITED
Company number 03607568 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Patrick Francis Ward as a director on 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Benjamin Toby Oliver Jordan as a director on 2025-10-21 · 1 page | View document |
| 26 Jul 2025 | Appointment of Mrs Claire Shepherd as a director on 2025-07-23 · 2 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680008 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680006 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680010 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680011 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680009 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 036075680007 in full · 1 page | View document |
| 29 May 2024 | Registration of charge 036075680011, created on 2024-05-24 · 69 pages | View document |
| 18 May 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 25 Jan 2024 | Registration of charge 036075680010, created on 2024-01-24 · 65 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 4 Jul 2023 | Registration of charge 036075680009, created on 2023-07-03 · 57 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 15 Mar 2023 | Change of details for Wexford Bidco Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 19 May 2022 | Registration of charge 036075680007, created on 2022-05-17 · 51 pages | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 24 Feb 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 17 pages | View document |
| 18 Jan 2022 | Satisfaction of charge 036075680005 in full · 1 page | View document |
| 5 Jan 2022 | Cessation of Simon David Haughton as a person with significant control on 2021-12-23 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Simon David Haughton as a director on 2021-12-23 · 1 page | View document |
| 5 Jan 2022 | Cessation of Benjamin Toby Oliver Jordan as a person with significant control on 2021-12-23 · 1 page | View document |
| 5 Jan 2022 | Notification of Wexford Bidco Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Miss Lisa Jane Fantom on 2021-07-20 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR LEE STEPHEN BRADNEY | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018 | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 14/01/2018 | View document |
| 10 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS WARD / 28/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN SMITH | View document |
| 3 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036075680004 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HAUGHTON / 27/07/2012 | View document |
| 31 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS WARD / 27/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBY OLIVER JORDAN / 27/07/2012 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JANE FANTOM / 27/07/2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE FANTOM / 27/07/2012 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS WARD / 01/08/2009 · 1 page | View document |
| 19 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS WARD / 28/07/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED PATRICK FRANCIS WARD | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: HASLAM TUNSTALL 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | COMPANY NAME CHANGED DEALTCODE LIMITED CERTIFICATE ISSUED ON 17/09/98 | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1998 | ALTER MEM AND ARTS 01/09/98 | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |