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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)
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 18 the Parade Leamington Spa Warwickshire CV32 4DW to 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 19 March 2018
11 Jan 2018 AA Accounts for a small company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
19 Sep 2017 TM01 Termination of appointment of Randy William Packer Weeks as a director on 28 July 2017
03 Jan 2017 AA Full accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
29 Jan 2016 AA Full accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 13,102
03 Jul 2015 AA Full accounts made up to 30 September 2014
23 Oct 2014 TM01 Termination of appointment of Nicola Watts as a director on 24 September 2014
24 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 13,102
06 May 2014 AA Full accounts made up to 30 September 2013
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AP01 Appointment of Mrs Janet Denise Clift as a director
27 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 13,102
27 Jun 2013 AA Full accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 September 2011
04 Oct 2011 AP01 Appointment of Mr Michael Stoves as a director
03 Oct 2011 AP01 Appointment of Ms Nicola Watts as a director
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Jorn Langensiepen on 1 October 2009