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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04 Oct 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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13 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from , 19 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England to 44 Oxford Street Leamington Spa CV32 4RA on 12 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2021 |
PSC07 |
Cessation of Palmer Hargreaves Holdings Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Palmer Hargreaves Holdings Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Palmer Hargreaves Limited as a person with significant control on 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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13 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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11 Mar 2020 |
TM02 |
Termination of appointment of Andrew Colin Clift as a secretary on 10 March 2020
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18 Feb 2020 |
MR04 |
Satisfaction of charge 5 in full
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18 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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18 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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21 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Joern Langensiepen as a director on 19 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Sophie Louise Taylor as a director on 19 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Michael Halliday Stoves as a director on 19 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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