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PALM EQUIPMENT INTERNATIONAL LIMITED

Company number 02000120

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 11 December 2023	View PDF Second filing of Confirmation Statement dated 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 11 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 Feb 2023	PSC02	Notification of Headwater Group Limited as a person with significant control on 23 January 2023	View PDF Notification of Headwater Group Limited as a person with significant control on 23 January 2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CH01	Director's details changed for Mr Andrew Paul Knight on 14 December 2022	View PDF Director's details changed for Mr Andrew Paul Knight on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH01	Director's details changed for Miss Rowena Victoria Knight on 14 December 2022	View PDF Director's details changed for Miss Rowena Victoria Knight on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MR04	Satisfaction of charge 020001200007 in full	View PDF Satisfaction of charge 020001200007 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	CH03	Secretary's details changed for Mr Andrew Paul Knight on 13 July 2022	View PDF Secretary's details changed for Mr Andrew Paul Knight on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CH01	Director's details changed for Mr Andrew Paul Knight on 13 July 2022	View PDF Director's details changed for Mr Andrew Paul Knight on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Miss Rowena Victoria Knight on 13 July 2022	View PDF Director's details changed for Miss Rowena Victoria Knight on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 Apr 2021	MR01	Registration of charge 020001200007, created on 14 April 2021	View PDF Registration of charge 020001200007, created on 14 April 2021 - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
02 Mar 2020	AP01	Appointment of Miss Rowena Victoria Knight as a director on 2 March 2020	View PDF Appointment of Miss Rowena Victoria Knight as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 May 2019	TM01	Termination of appointment of Robert Kenneth Slee as a director on 9 May 2019	View PDF Termination of appointment of Robert Kenneth Slee as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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PALM EQUIPMENT INTERNATIONAL LIMITED

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