Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
PSC04 |
Change of details for Mr David Marcus Palmer as a person with significant control on 11 November 2024
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26 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O the Manor the Manor Manor Lane Peckleton Leicestershire LE9 7RJ United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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25 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O the Manor the Manor Manor Lane Peckleton Leicestershire LE9 7RJ
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25 Jul 2024 |
AD01 |
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Manor Farm Manor Lane Peckleton Leicestershire LE9 7RJ on 25 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Stephanie Palmer as a director on 24 December 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Michael Robert Needham Palmer as a director on 24 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Michael Robert Needham Palmer as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC01 |
Notification of David Marcus Palmer as a person with significant control on 18 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Mar 2023 |
PSC02 |
Notification of George A. Palmer Limited as a person with significant control on 11 January 2022
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10 Mar 2023 |
PSC07 |
Cessation of David Marcus Palmer as a person with significant control on 11 January 2022
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17 Feb 2023 |
AD04 |
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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