PREMIER LEISURE (SUFFOLK) LIMITED
LiquidationCompany no. 05858142 · Private limited company · Incorporated 26 Jun 2006
Company no. 05858142 · Private limited company · Incorporated 26 Jun 2006
Original documents filed with Companies House · 94 filings
2 Jul 2020
Ownership
Change of details for Albion Ventures Limited as a person with significant control on 12 Jul 2019
PDF · 2 pages
2 Jul 2020
Officers
Director's details changed for Mr Emil Slavchev Gigov on 12 Jul 2019
PDF · 2 pages
8 Apr 2020
Accounts
Total exemption full accounts made up to 31 Aug 2019
Filed on paper · 7 pages
10 Jul 2019
Address
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 10 Jul 2019
PDF · 1 page
10 Jul 2019
Confirmation
Confirmation statement made on 26 Jun 2019 with no updates
PDF · 3 pages
6 Jun 2019
Address
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 6 Jun 2019
PDF · 1 page
9 Jul 2018
Confirmation
Confirmation statement made on 26 Jun 2018 with no updates
PDF · 3 pages
6 Apr 2018
Accounts
Total exemption full accounts made up to 30 Jun 2017
Filed on paper · 8 pages
10 Aug 2017
Accounts
Current accounting period extended from 30 Jun 2018 to 31 Aug 2018
PDF · 1 page
12 Jul 2017
22 Dec 2016
Officers
Director's details changed for Mr Robert James Whitby Smith on 21 Dec 2016
PDF · 2 pages
10 Aug 2016
Annual return
Annual return made up to 26 Jun 2016 with full list of shareholders
PDF · 6 pages
8 Apr 2016
Accounts
Total exemption small company accounts made up to 30 Jun 2015
Filed on paper · 3 pages
22 Jul 2015
Annual return
Annual return made up to 26 Jun 2015 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
21 May 2019
Accounts
Total exemption full accounts made up to 31 Aug 2018
Filed on paper · 7 pages
6 Apr 2019
Officers
Appointment of Mr Vikash Hansrani as a director on 5 Apr 2019
PDF · 2 pages
4 Mar 2019
Officers
Termination of appointment of Robert John Henderson as a director on 31 Dec 2018
PDF · 1 page
Confirmation
Confirmation statement made on 26 Jun 2017 with updates
PDF · 4 pages
12 Jul 2017
Officers
Appointment of Mr Robert John Henderson as a director on 26 Jun 2017
PDF · 2 pages
11 Jul 2017
Ownership
Notification of Albion Ventures Limited as a person with significant control on 26 Jun 2017
PDF · 2 pages
11 Jul 2017
Officers
Termination of appointment of Robert James Whitby Smith as a director on 26 Jun 2017
PDF · 1 page
11 Jul 2017
Officers
Termination of appointment of Robert James Whitby-Smith as a secretary on 26 Jun 2017
PDF · 1 page
11 Jul 2017
Officers
Appointment of Mr Emil Slavchev Gigov as a director on 26 Jun 2017
PDF · 2 pages
4 Apr 2017
Accounts
Total exemption small company accounts made up to 30 Jun 2016
Filed on paper · 3 pages