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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)
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
16 Jan 2018 PSC01 Notification of Brian Kingsley Smith as a person with significant control on 6 April 2016
16 Jan 2018 PSC07 Cessation of Ivan Stephen Kingsley Smith as a person with significant control on 7 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 216,000
12 Nov 2015 MR04 Satisfaction of charge 3 in full
12 Nov 2015 MR04 Satisfaction of charge 1 in full
12 Nov 2015 MR04 Satisfaction of charge 4 in full
12 Nov 2015 MR04 Satisfaction of charge 5 in full
12 Nov 2015 MR04 Satisfaction of charge 2 in full
29 Jul 2015 MR01 Registration of charge 020810080006, created on 27 July 2015
29 Jul 2015 MR01 Registration of charge 020810080007, created on 27 July 2015
29 Jul 2015 MR01 Registration of charge 020810080008, created on 27 July 2015
04 Jun 2015 CH01 Director's details changed for Mr Nicholas Mark Kingsley Smith on 4 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 216,000
23 Jun 2014 AP01 Appointment of Mr Nicholas Mark Kingsley Smith as a director
23 Jun 2014 TM01 Termination of appointment of Elizabeth Kingsley Smith as a director
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 216,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mrs Elizabeth Kingsley Smith as a director