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PREMIER (GARSTON) LIMITED

Company number 07598184

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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)
02 Jun 2016 TM01 Termination of appointment of Colin Higgins as a director on 1 June 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AP03 Appointment of Mrs Denise Geddis as a secretary on 29 August 2014
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
14 Jan 2014 TM01 Termination of appointment of Joseph Shine as a director
05 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Jun 2013 CERTNM Company name changed dudman (garston) LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-05-10
18 Jun 2013 CONNOT Change of name notice
07 May 2013 TM01 Termination of appointment of Seamus Lynch as a director
07 May 2013 TM01 Termination of appointment of Jim Mintern as a director
30 Apr 2013 AP01 Appointment of Mr Seamus Lynch as a director
29 Apr 2013 AP01 Appointment of Mr Colin Higgins as a director
29 Apr 2013 AP01 Appointment of Mr John Dalton as a director
29 Apr 2013 AP01 Appointment of Ms Sanna Luhtala as a director
19 Apr 2013 AD01 Registered office address changed from C/O Premier Cement Limited Kings Dock Swansea West Glamorgan SA1 8QT Wales on 19 April 2013
07 Mar 2013 AP01 Appointment of Mr Joseph Shine as a director
06 Mar 2013 AP01 Appointment of Mr Jim Mintern as a director
05 Mar 2013 AP01 Appointment of Mr Philip Andrew Wheatley as a director
04 Mar 2013 AD01 Registered office address changed from Albion Wharf Albion Street Southwick Brighton BN42 4ED United Kingdom on 4 March 2013
01 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Stephen Dudman as a director