PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED filing history - Find and update company information

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PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED

Company number 00344127

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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)
09 Apr 2024	AP01	Appointment of Ms Ann-Christin Alef as a director on 5 March 2024	View PDF Appointment of Ms Ann-Christin Alef as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Ronald Santiago as a director on 2 January 2024	View PDF Termination of appointment of Ronald Santiago as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR04	Satisfaction of charge 003441270005 in full	View PDF Satisfaction of charge 003441270005 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 003441270007 in full	View PDF Satisfaction of charge 003441270007 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 003441270006 in full	View PDF Satisfaction of charge 003441270006 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	MR04	Satisfaction of charge 003441270008 in full	View PDF Satisfaction of charge 003441270008 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Sep 2022	TM01	Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022	View PDF Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	View PDF Director's details changed for Mr Christoper Edward Carson on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC05	Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 7 January 2022	View PDF Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AD01	Registered office address changed from 1 Grand Central Square Leicester LE1 4JS England to 1 Great Central Square Leicester LE1 4JS on 7 January 2022	View PDF Registered office address changed from 1 Grand Central Square Leicester LE1 4JS England to 1 Great Central Square Leicester LE1 4JS on 7 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Grand Central Square Leicester LE1 4JS on 16 December 2021	View PDF Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Grand Central Square Leicester LE1 4JS on 16 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Marie-Helene Korvin as a director on 15 November 2021	View PDF Appointment of Marie-Helene Korvin as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021	View PDF Termination of appointment of Luc Etienne Peligry as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 20 pages (20 pages)
16 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	View PDF Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	View PDF Appointment of Mr Christoper Edward Carson as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	View PDF Appointment of Mr Ronald Santiago as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 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)

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