PALMER & HOWELLS LTD.

Company number 03690842

Date	Type	Description	View / Download
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
28 Dec 2018	TM01	Termination of appointment of Lorraine Palmer as a director on 19 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Benjamin Lawrence Wood as a director on 12 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Timothy Michael Wilson as a director on 12 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr John Philip Roe as a director on 12 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Jason Carter as a director on 12 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Kevin James Howells as a secretary on 12 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Kevin James Howells as a director on 12 December 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
06 Feb 2018	AD01	Registered office address changed from 18 North Court, the Courtyard, Woodland Bradley Stoke Bristol South Gloucestershire BS32 4NQ United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 6 February 2018	(1 page)
04 Jan 2018	CH03	Secretary's details changed for Kevin James Howells on 29 December 2017	(1 page)
04 Jan 2018	CH01	Director's details changed for Kevin James Howells on 29 December 2017	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
05 Jun 2017	MR01	Registration of charge 036908420001, created on 1 June 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
17 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
17 Feb 2017	CH01	Director's details changed for Lorraine Palmer on 30 December 2016	(2 pages)
17 Feb 2017	CH01	Director's details changed for Kevin James Howells on 19 September 2016	(2 pages)
17 Feb 2017	CH03	Secretary's details changed for Kevin James Howells on 19 September 2016	(1 page)
17 Feb 2017	AD01	Registered office address changed from 18 North Court the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ to 18 North Court, the Courtyard, Woodland Bradley Stoke Bristol South Gloucestershire BS32 4NQ on 17 February 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000	(5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,000	(5 pages)