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J.W. PALMER & SONS (NEWBURY) LIMITED

Company number 00465467

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
17 Jul 2024 AD02 Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to R+ Building 2 Blagrave Street Reading RG1 1AZ
19 Jun 2024 AD01 Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 19 June 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
01 Mar 2023 AP01 Appointment of Mark Seward Palmer as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Patricia Ann Palmer as a director on 1 March 2023
01 Dec 2022 MR04 Satisfaction of charge 5 in full
01 Dec 2022 MR04 Satisfaction of charge 3 in full
01 Dec 2022 MR04 Satisfaction of charge 2 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
08 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 August 2021
  • GBP 2,167
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Oct 2021 MR04 Satisfaction of charge 4 in full
14 Oct 2021 MR04 Satisfaction of charge 6 in full
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Robert Henry Palmer as a director on 29 April 2019
23 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018