PREMIER MINIBUS AND CAR HIRE LIMITED

05357779
FIRBANK INDUSTRIAL ESTATE DALLOW ROAD LUTON ENGLAND LU1 1TW

Documents

Documents
Date Category Description Pages
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Miss Carla Sharp) 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 accounts Annual Accounts 3 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2023 accounts Annual Accounts 3 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 mortgage Registration of a charge 16 Buy now
02 Jul 2021 officers Termination of appointment of director (William Hayden Rees) 1 Buy now
28 Jun 2021 accounts Amended Accounts 2 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 accounts Annual Accounts 3 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 officers Termination of appointment of director (Rachel Rees) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Nicole Rees) 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Brian Dean Nelson) 1 Buy now
18 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 officers Appointment of director (Mrs Carla Sharp) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr William Hayden Rees) 2 Buy now
31 Jul 2020 accounts Annual Accounts 3 Buy now
15 Jul 2020 officers Appointment of director (Mr Brian Dean Nelson) 2 Buy now
15 Jul 2020 officers Appointment of director (Mrs Rachel Rees) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Fahad Ali) 1 Buy now
29 Jun 2020 officers Appointment of director (Mrs Nicole Rees) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Rachel Rees) 1 Buy now
08 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jan 2020 officers Termination of appointment of director (William Hayden Rees) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr Fahad Ali) 2 Buy now
30 Apr 2019 accounts Annual Accounts 8 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Catch a Ride Limited) 1 Buy now
30 Apr 2017 accounts Annual Accounts 4 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Appointment of director (Mr William Rees) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Peter Clark) 1 Buy now
01 Jun 2016 accounts Annual Accounts 4 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
07 Jul 2014 officers Appointment of director (Mrs Rachel Rees) 2 Buy now
15 Apr 2014 mortgage Registration of a charge 21 Buy now
10 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Romaine Anderson) 1 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 3 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 officers Appointment of director (Mr Peter Clark) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Rosaleen Carville) 1 Buy now
11 Apr 2013 officers Appointment of corporate secretary (Catch a Ride Limited) 2 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Premier Connections Travel Limited) 1 Buy now
12 Nov 2012 accounts Annual Accounts 2 Buy now
13 Jul 2012 officers Appointment of director (Romaine Anthony Anderson) 3 Buy now
13 Jul 2012 officers Termination of appointment of director (James Gardner) 2 Buy now
20 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 3 Buy now
21 Mar 2011 officers Change of particulars for director (Rosaleen Carville) 3 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 3 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 officers Change of particulars for director (James Anthony Christopher Gardner) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Rosaleen Carville) 2 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Premier Connections Travel Limited) 2 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
23 Mar 2009 accounts Annual Accounts 1 Buy now
25 Nov 2008 accounts Annual Accounts 1 Buy now
25 Nov 2008 annual-return Return made up to 08/02/08; full list of members 8 Buy now
13 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 accounts Annual Accounts 1 Buy now
04 Jan 2008 annual-return Return made up to 08/02/07; no change of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 1 Buy now
18 May 2006 annual-return Return made up to 08/02/06; full list of members 6 Buy now
08 Feb 2005 incorporation Incorporation Company 8 Buy now