Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
CH01 |
Director's details changed for Mr Adam John Palmer on 5 December 2024
|
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from High Street Nurseries Farsley Pudsey LS28 5LH to Calverley Lane Calverley Pudsey LS28 5QQ on 22 August 2023
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Philip Thomas Palmer as a person with significant control on 20 December 2022
|
|
|
05 Jan 2023 |
PSC02 |
Notification of The Palmer Horticultural Group Limited as a person with significant control on 20 December 2022
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Steven John Palmer as a person with significant control on 20 December 2022
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Benjamin Thomas Palmer as a person with significant control on 20 December 2022
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of Adam John Palmer as a person with significant control on 20 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Philip Thomas Palmer as a director on 20 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Steven John Palmer as a director on 20 December 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 May 2022 |
TM02 |
Termination of appointment of Karen Fairbrother as a secretary on 25 November 2021
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
14 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-22
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|