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PALMER HARGREAVES LIMITED

Company number 01716002

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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)
14 Oct 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
27 Mar 2024 AA Accounts for a small company made up to 30 September 2023
18 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
13 Feb 2023 AA Accounts for a small company made up to 30 September 2022
12 Dec 2022 AD01 Registered office address changed from 44 Oxford Street Oxford Street Leamington Spa CV32 4RA England to 44 Oxford Street Leamington Spa CV32 4RA on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to 44 Oxford Street Oxford Street Leamington Spa CV32 4RA on 12 December 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
28 Mar 2022 AA Accounts for a small company made up to 30 September 2021
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 1
16 Sep 2021 SH20 Statement by Directors
16 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
13 Mar 2020 AA Accounts for a small company made up to 30 September 2019
11 Mar 2020 TM01 Termination of appointment of Janet Denise Clift as a director on 10 March 2020
11 Mar 2020 TM01 Termination of appointment of Andrew Colin Clift as a director on 10 March 2020
11 Mar 2020 TM02 Termination of appointment of Andrew Colin Clift as a secretary on 10 March 2020
03 Mar 2020 CH01 Director's details changed for Jorn Langensiepen on 3 March 2020
18 Feb 2020 MR04 Satisfaction of charge 5 in full
18 Feb 2020 MR04 Satisfaction of charge 4 in full
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
24 Jun 2019 AA Accounts for a small company made up to 30 September 2018
04 Jan 2019 TM01 Termination of appointment of Michael Stoves as a director on 4 January 2019