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PALMERS(GT.YARMOUTH)LIMITED

Company number 00349026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2018 TM02 Termination of appointment of Tony James Sidney Green as a secretary on 20 December 2018
29 Nov 2018 TM01 Termination of appointment of David John Howard as a director on 29 November 2018
07 Nov 2018 MR04 Satisfaction of charge 7 in full
07 Sep 2018 MR01 Registration of charge 003490260009, created on 4 September 2018
09 Jul 2018 AA Full accounts made up to 27 January 2018
21 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
23 Mar 2018 MR04 Satisfaction of charge 6 in full
18 Jul 2017 AA Full accounts made up to 28 January 2017
25 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Jun 2016 AA Accounts for a medium company made up to 30 January 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 534,200
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 534,200
21 Apr 2015 AA Accounts for a medium company made up to 31 January 2015
10 Feb 2015 TM01 Termination of appointment of Elizabeth Mary Sturrock as a director on 31 January 2015
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 534,200
29 Apr 2014 AA Accounts for a medium company made up to 1 February 2014
06 Mar 2014 MR01 Registration of charge 003490260008
11 Jun 2013 AA Accounts for a medium company made up to 26 January 2013
04 Jun 2013 AP01 Appointment of Mr Tony James Sidney Green as a director
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a medium company made up to 28 January 2012
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of Stuart Mcgee as a director
20 Feb 2012 AP01 Appointment of Mr David John Howard as a director