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PALMER LANDSCAPES LIMITED

Company number 00972782

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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)
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 CH01 Director's details changed for Mr Steven John Palmer on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Philip Thomas Palmer on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Benjamin Thomas Palmer on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Adam John Palmer on 27 April 2018
27 Apr 2018 CH03 Secretary's details changed for Karen Fairbrother on 27 April 2018
27 Apr 2018 PSC07 Cessation of Margaret Palmer as a person with significant control on 30 January 2018
27 Apr 2018 PSC01 Notification of Benjamin Thomas Palmer as a person with significant control on 30 January 2018
27 Apr 2018 PSC01 Notification of Adam John Palmer as a person with significant control on 30 January 2018
27 Apr 2018 PSC01 Notification of Philip Thomas Palmer as a person with significant control on 30 January 2018
27 Apr 2018 PSC01 Notification of Steven John Palmer as a person with significant control on 30 January 2018
05 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 80
05 Mar 2018 SH03 Purchase of own shares.
21 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 SH10 Particulars of variation of rights attached to shares
13 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2018 TM01 Termination of appointment of John Edward Palmer as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Margaret Palmer as a director on 30 January 2018
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 102
06 Mar 2017 SH08 Change of share class name or designation