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PALAN LTD.

Company number 03082214

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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)
17 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 4
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
21 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of a director
23 Aug 2010 CH01 Director's details changed for Barry Alan Elliston on 9 October 2009
17 Aug 2010 TM01 Termination of appointment of Stephen Elliston as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 CERTNM Company name changed elliston homes (south east) LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
09 Feb 2010 CONNOT Change of name notice
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
04 Nov 2009 AP03 Appointment of Eva Palanova as a secretary
04 Nov 2009 AD01 Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR on 4 November 2009
04 Nov 2009 TM02 Termination of appointment of Richard Dunstan as a secretary