Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 April 2024
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Joseph Metuen Walker on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Joseph Metuen Walker as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Terence Edward Arthur Edgell as a director on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Premier Forest Products Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Sarah Marie White as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Paul Andrew White as a person with significant control on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Victoria Rhianne Williams as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Neil Davies as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Sarah Marie White as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Paul Andrew White as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Sarah Marie White as a secretary on 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit B24 Langland Park West Langland Way Newport NP19 4ED Wales to Premier Forest Products West Way Road Alexandra Dock Newport NP20 2PQ on 2 November 2023
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09 Aug 2023 |
PSC01 |
Notification of Sarah Marie White as a person with significant control on 6 April 2022
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09 Aug 2023 |
PSC04 |
Change of details for Mr Paul Andrew White as a person with significant control on 6 April 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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