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PALM INVESTMENTS LIMITED

Company number 02081008

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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)
04 Oct 2024 MR01 Registration of charge 020810080009, created on 2 October 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
20 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
13 Mar 2023 PSC04 Change of details for Ivan Stephen Kingsley Smith as a person with significant control on 20 January 2023
08 Mar 2023 PSC07 Cessation of Nicholas Mark Kingsley Smith as a person with significant control on 20 January 2023
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 January 2023
  • GBP 116,000
08 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Jul 2018 PSC07 Cessation of Brian Kingsley Smith as a person with significant control on 28 February 2018
04 Jul 2018 PSC01 Notification of Nicholas Mark Kingsley Smith as a person with significant control on 28 February 2018
04 Jul 2018 PSC01 Notification of Ivan Stephen Kingsley Smith as a person with significant control on 28 February 2018
25 Apr 2018 AP01 Appointment of Mrs Andrea Kingsley Smith as a director on 25 April 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Apr 2018 TM01 Termination of appointment of Nicholas Mark Kingsley Smith as a director on 13 April 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AP01 Appointment of Mr Paul David Ross-Gower as a director on 28 February 2018