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PREMIER PROPERTY HOLDINGS AND LETTING LIMITED

Company number SC539603

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Aug 2023 AP01 Appointment of Mr Raymond James Abbott as a director on 23 August 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 AP02 Appointment of Tc Directors Limited as a director on 11 October 2022
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
14 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with updates
08 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2022 TM01 Termination of appointment of William Alastair Chisholm as a director on 29 May 2022
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 PSC02 Notification of Premier Family Investments Limited as a person with significant control on 20 March 2017
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 20.00
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 TM02 Termination of appointment of William Alastair Chisholm as a secretary on 20 March 2017
28 Mar 2017 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 20 March 2017