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PREMIER FUELS GROUP LIMITED

Company number 06418603

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
11 Oct 2024 PSC04 Change of details for Mrs Mary Lawton as a person with significant control on 10 October 2024
11 Oct 2024 PSC04 Change of details for Mr Geoffrey Norman Lawton as a person with significant control on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Geoffrey Norman Lawton on 10 October 2024
10 Oct 2024 CH03 Secretary's details changed for Mrs Mary Lawton on 10 October 2024
16 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
02 Feb 2022 SH08 Change of share class name or designation
26 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
17 Nov 2021 CH01 Director's details changed for Geoffrey Norman Lawton on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mrs Mary Lawton as a person with significant control on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mr Geoffrey Norman Lawton as a person with significant control on 16 November 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 2.00
06 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of exercise of emi option 30/10/2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 2.05
19 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Christopher Lawton on 5 August 2019
02 Apr 2019 AA Total exemption full accounts made up to 30 November 2018