PREMIER PORTFOLIO LIMITED
| Status | ACTIVE |
| Company No. | 08756270 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2013 |
| Age | 10 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER PORTFOLIO LIMITED is an active private limited company with number 08756270. It was incorporated 10 years, 7 months, 2 days ago, on 31 October 2013. The company address is Roofing House Unit F Earlstrees Court Roofing House Unit F Earlstrees Court, Corby, NN17 4AX, Northants.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2023
Action Date: 02 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087562700015
Charge creation date: 2023-02-02
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-30
Charge number: 087562700014
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-01
Officer name: Mr Ryan Patrick Monaghan
Documents
Change person secretary company with change date
Date: 27 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kristie Monaghan
Change date: 2021-08-01
Documents
Change to a person with significant control
Date: 27 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryan Patrick Monaghan
Change date: 2021-08-01
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 25 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-25
Psc name: Mr Ryan Patrick Monaghan
Documents
Change person director company with change date
Date: 23 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-25
Officer name: Mr Ryan Patrick Monaghan
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-03
Charge number: 087562700013
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087562700012
Charge creation date: 2021-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087562700011
Charge creation date: 2021-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087562700010
Charge creation date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-09
Charge number: 087562700009
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-09
Charge number: 087562700008
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-04
Charge number: 087562700007
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-29
Charge number: 087562700006
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person secretary company with name date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kristie Monaghan
Appointment date: 2019-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087562700005
Charge creation date: 2018-12-14
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-28
Charge number: 087562700004
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: AD01
New address: Roofing House Unit F Earlstrees Court Earlstrees Road Corby Northants NN17 4AX
Change date: 2017-12-04
Old address: Roofing House Unit F, 6 Earlstree Court Earlstree Road Corby Northamptonshire NN17 4AX England
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2017
Action Date: 21 Nov 2017
Category: Address
Type: AD01
New address: Roofing House Unit F, 6 Earlstree Court Earlstree Road Corby Northamptonshire NN17 4AX
Old address: Roofing House Unit G, the Grove Corby Northamptonshire NN18 8EW England
Change date: 2017-11-21
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ryan Patrick Monaghan
Change date: 2016-12-21
Documents
Change to a person with significant control
Date: 06 Oct 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-21
Psc name: Mr Ryan Patrick Monaghan
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-03
Charge number: 087562700003
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mr Ryan Patrick Monaghan
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-13
Charge number: 087562700002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-29
Charge number: 087562700001
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Mr Ryan Patrick Monaghan
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Resolution
Date: 18 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-04
Officer name: Lee Thorn
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-29
Old address: 3 Pine Close Desborough Northamptonshire NN14 2UQ
New address: Roofing House Unit G, the Grove Corby Northamptonshire NN18 8EW
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 12 Dec 2014
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-02
Officer name: Mr Lee Thorn
Documents
Change person director company with change date
Date: 12 Dec 2014
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-03
Officer name: Mr Ryan Monaghan
Documents
Change account reference date company current extended
Date: 26 Nov 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-11-30
Documents
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