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 Oct 2024 |
PSC05 |
Change of details for W.H.Palmer & Co. (Industries) Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2 October 2024
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15 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 005473250003
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Adam John Wallis on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Dr Carl Andrew Roeschlaub on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Natalie Mary Phillips on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Robert Harry Ling on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Charles Evans on 27 February 2024
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17 Nov 2023 |
PSC05 |
Change of details for W.H.Palmer & Co. (Industries) Limited as a person with significant control on 11 February 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Feb 2023 |
AD01 |
Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023
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20 Jan 2023 |
MR01 |
Registration of charge 005473250007, created on 18 January 2023
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26 Sep 2022 |
MR01 |
Registration of charge 005473250006, created on 16 September 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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22 Jul 2022 |
MR01 |
Registration of charge 005473250002, created on 18 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 005473250003, created on 18 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 005473250004, created on 18 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 005473250005, created on 18 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Natalie Mary Phillips as a director on 1 July 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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