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PREMIUM HOSPITALITY GROUP LTD

Company number 07149434

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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)
21 Sep 2020 AD01 Registered office address changed from 724 Capability Green Luton LU1 3LU England to 496 Harrow Road London W9 3QA on 21 September 2020
21 Sep 2020 CH03 Secretary's details changed for Mr Adil Charef on 21 September 2020
21 Sep 2020 TM02 Termination of appointment of Adil Charef as a secretary on 21 September 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 724 Capability Green Luton LU1 3LU on 6 March 2019
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 PSC07 Cessation of Laura Charlotte Griffiths as a person with significant control on 22 March 2018
23 Aug 2018 TM01 Termination of appointment of Laura Charlotte Griffiths as a director on 22 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Adil Charef on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Miss Laura Charlotte Griffiths on 9 March 2018
07 Mar 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
07 Mar 2018 PSC01 Notification of Laura Charlotte Griffiths as a person with significant control on 1 February 2017
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 AP01 Appointment of Mr Adil Charef as a director on 10 April 2017
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2017 AP03 Appointment of Mr Adil Charef as a secretary on 27 January 2017
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Jan 2017 AP03 Appointment of Mr Adil Charef as a secretary on 26 January 2017
15 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off