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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Company number 02274812

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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)
07 Apr 2017	AP01	Appointment of Mr Anthony William Reed as a director on 7 April 2017	View PDF Appointment of Mr Anthony William Reed as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	MR01	Registration of charge 022748120008, created on 4 April 2017	View PDF Registration of charge 022748120008, created on 4 April 2017 - link opens in a new window - 113 pages (113 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 17 pages (17 pages)
15 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	MR01	Registration of charge 022748120007, created on 6 April 2016	View PDF Registration of charge 022748120007, created on 6 April 2016 - link opens in a new window - 119 pages (119 pages)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,701,020	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,701,020 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 4 April 2015	View PDF Full accounts made up to 4 April 2015 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,701,020	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,701,020 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 12 pages (12 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,701,020	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,701,020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Mr Jonathan David Moxon on 12 November 2013	View PDF Director's details changed for Mr Jonathan David Moxon on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Full accounts made up to 6 April 2013	View PDF Full accounts made up to 6 April 2013 - link opens in a new window - 12 pages (12 pages)
23 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 65 pages (65 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Full accounts made up to 7 April 2012	View PDF Full accounts made up to 7 April 2012 - link opens in a new window - 15 pages (15 pages)
08 Dec 2011	AP03	Appointment of Mr David Scudder as a secretary	View PDF Appointment of Mr David Scudder as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Andrew Mckelvie as a secretary	View PDF Termination of appointment of Andrew Mckelvie as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 15 pages (15 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Adams as a director	View PDF Termination of appointment of Christopher Adams as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AA	Full accounts made up to 3 April 2010	View PDF Full accounts made up to 3 April 2010 - link opens in a new window - 15 pages (15 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	View PDF Director's details changed for Mr Christopher Etherington on 9 March 2010 - link opens in a new window - 2 pages (2 pages)

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