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PREMIER HOLDINGS EAST MIDLANDS LIMITED

Company number 11078275

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
25 Nov 2022 PSC04 Change of details for Mrs Maria Brader as a person with significant control on 25 November 2022
25 Nov 2022 PSC04 Change of details for Mr James Robert Brader as a person with significant control on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr James Robert Brader on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mrs Maria Brader on 25 November 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
17 May 2019 RP04CS01 Second filing of Confirmation Statement dated 22/11/2018
10 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
26 Mar 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH08 Change of share class name or designation
04 Dec 2018 CS01 22/11/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 17/05/2019.
07 Feb 2018 MR04 Satisfaction of charge 110782750003 in full
26 Jan 2018 PSC01 Notification of Maria Brader as a person with significant control on 29 December 2017
26 Jan 2018 PSC04 Change of details for Mr James Robert Brader as a person with significant control on 29 December 2017
10 Jan 2018 AP01 Appointment of Maria Brader as a director on 29 December 2017
05 Jan 2018 MR01 Registration of charge 110782750003, created on 19 December 2017