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D.G. PALMER LIMITED

Company number 03805928

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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)
01 Oct 2021 TM01 Termination of appointment of Giles William Woolley as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Olivier Christian Yves Grob as a director on 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
04 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
03 Aug 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
03 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
03 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
03 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020
09 Mar 2020 TM02 Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020
09 Mar 2020 AP01 Appointment of Mrs Christina Lapina-Amarelle as a director on 9 March 2020
09 Mar 2020 AP03 Appointment of Mrs Christina Lapina-Amarelle as a secretary on 9 March 2020
06 Jan 2020 TM01 Termination of appointment of George David Humphreys as a director on 31 December 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 Mar 2019 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2018
28 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
11 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
11 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
17 Apr 2018 MR04 Satisfaction of charge 1 in full