PREMIUM RESTAURANTS LIMITED

05812953
6 CARLISLE STREET GOOLE YORKSHIRE DN14 5BX

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 34 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 35 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 36 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 34 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 33 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2019 officers Termination of appointment of director (John Park) 1 Buy now
12 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 resolution Resolution 3 Buy now
08 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Nov 2019 resolution Resolution 38 Buy now
16 Oct 2019 officers Termination of appointment of director (Harriet Jane Kathleen Hounsell) 1 Buy now
11 Jul 2019 accounts Annual Accounts 29 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 29 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Appointment of director (Mrs Harriet Jane Kathleen Hounsell) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Claire Louise Hall) 1 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 auditors Auditors Resignation Company 1 Buy now
25 Aug 2016 accounts Annual Accounts 26 Buy now
13 May 2016 annual-return Annual Return 8 Buy now
29 Oct 2015 officers Appointment of director (Claire Louise Hall) 2 Buy now
27 Oct 2015 officers Termination of appointment of director (Nick James Hindle) 1 Buy now
04 Sep 2015 accounts Annual Accounts 22 Buy now
09 Jun 2015 officers Appointment of director (Nicholas James Hindle) 2 Buy now
14 May 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 officers Termination of appointment of director (Thomas Kelly) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr John Park) 2 Buy now
18 Sep 2014 accounts Annual Accounts 22 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
18 Dec 2013 officers Termination of appointment of director (John Atherton) 1 Buy now
19 Sep 2013 accounts Annual Accounts 21 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
16 Aug 2012 accounts Annual Accounts 21 Buy now
17 May 2012 annual-return Annual Return 8 Buy now
15 May 2012 officers Change of particulars for director (Kelly Thomas) 2 Buy now
12 Aug 2011 resolution Resolution 11 Buy now
31 May 2011 accounts Annual Accounts 21 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
10 Aug 2010 accounts Annual Accounts 21 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Change of particulars for director (Christiane Singh) 2 Buy now
13 May 2010 officers Change of particulars for director (Kelly Thomas) 2 Buy now
13 May 2010 officers Change of particulars for director (John Atherton) 2 Buy now
03 Jun 2009 accounts Annual Accounts 20 Buy now
01 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
31 Dec 2008 officers Director appointed kelly thomas 2 Buy now
15 Dec 2008 officers Appointment terminated director mark clapham 1 Buy now
09 Jun 2008 accounts Annual Accounts 17 Buy now
16 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 16 Buy now
01 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
23 Nov 2006 capital Ad 22/06/06--------- £ si 922921@1=922921 £ ic 922922/1845843 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 capital Nc inc already adjusted 22/06/06 1 Buy now
19 Jul 2006 resolution Resolution 11 Buy now
19 Jul 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
19 Jul 2006 capital Ad 22/06/06--------- £ si 922921@1=922921 £ ic 1/922922 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: 1 des roches square witan way witney oxfordshire OX28 4LF 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2006 incorporation Incorporation Company 24 Buy now