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PALMERS PATISSERIE LIMITED

Company number 03751128

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from Unit B 7 Standard Road Park Royal London NW10 6EX to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 28 November 2023	View PDF Registered office address changed from Unit B 7 Standard Road Park Royal London NW10 6EX to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP03	Appointment of Lucinda Hardman as a secretary on 14 March 2023	View PDF Appointment of Lucinda Hardman as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM02	Termination of appointment of Melanie Verity Fairclough as a secretary on 13 March 2023	View PDF Termination of appointment of Melanie Verity Fairclough as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AP01	Appointment of Mr Jonathan Edward Egan as a director on 26 April 2021	View PDF Appointment of Mr Jonathan Edward Egan as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	PSC01	Notification of Jonathan Edward Egan as a person with significant control on 19 March 2019	View PDF Notification of Jonathan Edward Egan as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
19 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	CH01	Director's details changed for Jonathan Keith Chivers on 1 April 2017	View PDF Director's details changed for Jonathan Keith Chivers on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 53	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 53 - link opens in a new window - 4 pages (4 pages)

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PALMERS PATISSERIE LIMITED

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