PREMIER PITCHES LIMITED: Filings

  • Overview

    Company NamePREMIER PITCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03478491
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER PITCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Leah on Sep 01, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Nathan Derek George as a director on Aug 22, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 034784910001, created on Jun 28, 2023

    17 pagesMR01

    Confirmation statement made on Nov 24, 2022 with updates

    4 pagesCS01

    Termination of appointment of Vanessa Dawn Pass as a secretary on Nov 16, 2022

    1 pagesTM02

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew James Leah as a secretary on Nov 16, 2022

    2 pagesAP03

    Appointment of Mr Andrew James Leah as a director on Nov 16, 2022

    2 pagesAP01

    Appointment of Mr Michael John Regan as a director on Nov 16, 2022

    2 pagesAP01

    Notification of M.J. Abbott Holdings Limited as a person with significant control on Nov 16, 2022

    2 pagesPSC02

    Current accounting period extended from Dec 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Bratch Lane Dinton Salisbury Wiltshire SP3 5EB on Nov 22, 2022

    1 pagesAD01

    Cessation of Vanessa Dawn Pass as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Cessation of Carl Barrie Pass as a person with significant control on Nov 16, 2022

    1 pagesPSC07

    Termination of appointment of Vanessa Pass as a director on Nov 16, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0