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PALEDELL LIMITED

Company number 02301982

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
04 Nov 2024 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 20 October 2024
18 Jul 2024 AA Total exemption full accounts made up to 24 December 2023
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 24 December 2022
04 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 24 December 2021
09 Jun 2022 AP01 Appointment of Mrs Anne Elizabeth Mcintosh as a director on 21 April 2022
09 Jun 2022 TM01 Termination of appointment of Victoria Teresa Sheldon Dickie as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Jim Peers as a director on 31 May 2022
08 Jun 2022 AP01 Appointment of Mr Nicholas James Hailey as a director on 2 June 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 20
02 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 24 December 2020
20 Nov 2020 PSC08 Notification of a person with significant control statement
20 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 20 November 2020
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 24 December 2019
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 24 December 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 24 December 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
02 Jun 2017 AA Total exemption small company accounts made up to 24 December 2016