PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED filing history - Find and update company information

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PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED

Company number 06025920

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
14 Sep 2023	PSC04	Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 14 September 2023	View PDF Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 1 January 2022	View PDF Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Ms Daire Mcgovern on 25 August 2023	View PDF Director's details changed for Ms Daire Mcgovern on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Ms Daire Mcgovern as a director on 25 August 2023	View PDF Appointment of Ms Daire Mcgovern as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023	View PDF Registered office address changed from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Mark William Gerard as a director on 27 January 2023	View PDF Termination of appointment of Mark William Gerard as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
04 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 May 2021	PSC04	Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 3 May 2021	View PDF Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
07 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
27 Apr 2017	AP01	Appointment of Mr Mark William Gerard as a director on 27 April 2017	View PDF Appointment of Mr Mark William Gerard as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
22 Mar 2016	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016	View PDF Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016 - link opens in a new window - 1 page (1 page)

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