Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALMER HARGREAVES LIMITED

Company number 01716002

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Sep 2010 CH01 Director's details changed for Randy William Packer Weeks on 1 October 2009
08 Apr 2010 AA Full accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 04/09/09; full list of members
24 Aug 2009 88(2) Ad 19/08/09\gbp si 1122@1=1122\gbp ic 11980/13102\
27 Jul 2009 AA Full accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 04/09/08; full list of members; amend
26 Jun 2009 288a Director appointed jorn langensiepen
18 Jun 2009 288a Director appointed randy william packer weeks
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2009 88(2) Ad 24/04/09\gbp si 1980@1=1980\gbp ic 10000/11980\
27 Oct 2008 363a Return made up to 04/09/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 18 the parade leamington spa warwickshire CV32 4DW
27 Oct 2008 190 Location of debenture register
27 Oct 2008 353 Location of register of members
23 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
14 Aug 2008 288b Appointment terminated director philip cowley
14 Aug 2008 288b Appointment terminated director john vize
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares to four named recipients from waterhouse realisations LIMITED 29/07/2008
09 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
07 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 363s Return made up to 04/09/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: 18 the parade leamington spa warwickshire CV32 4DW
29 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
14 Sep 2006 363s Return made up to 04/09/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 March 2005