PREMIER EVENTS AND LEISURE COMPANY LIMITED
Company number SC217890
- Company Overview for PREMIER EVENTS AND LEISURE COMPANY LIMITED (SC217890)
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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 Dec 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 24 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 19 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 26 May 2020 | MA | Memorandum and Articles of Association | |
| 26 May 2020 | RESOLUTIONS |
Resolutions
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| 15 May 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 15 May 2020 | SH08 | Change of share class name or designation | |
| 01 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
| 01 May 2020 | PSC07 | Cessation of Stephen Hazley as a person with significant control on 13 December 2019 | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Mr Jonathan Mark Hazley as a director on 1 June 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Gerard Daniel Crowley on 1 June 2019 | |
| 07 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 28 Mar 2019 | PSC01 | Notification of Stephen Hazley as a person with significant control on 28 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 28 Mar 2019 | PSC04 | Change of details for Mr Gerard Daniel Crowley as a person with significant control on 28 March 2019 | |
| 26 Mar 2019 | AD01 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Pentland House Saltire Centre Glenrothes KY6 2AH on 26 March 2019 | |
| 26 Mar 2019 | TM02 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 26 March 2019 |