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PREMIER MOTORS (SOLENT) LIMITED

Company number 00274565

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Company Results (links open in a new window)
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)
20 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 TM01 Termination of appointment of David John Rye as a director on 31 March 2025
View PDF Termination of appointment of David John Rye as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
02 May 2025 AP01 Appointment of Mr David Morris as a director on 1 May 2025
View PDF Appointment of Mr David Morris as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024 MR01 Registration of charge 002745650021, created on 8 October 2024
View PDF Registration of charge 002745650021, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024 CH01 Director's details changed for Mr Derek Robert Passant on 17 June 2024
View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Jan 2024 TM01 Termination of appointment of Keith James Sayfritz as a director on 12 January 2024
View PDF Termination of appointment of Keith James Sayfritz as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 AP01 Appointment of Mr Ashley Passant as a director on 16 June 2023
View PDF Appointment of Mr Ashley Passant as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 AP01 Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023
View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 May 2021 TM01 Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021
View PDF Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)