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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)
23 Mar 2018 TM01 Termination of appointment of David Wing as a director on 23 March 2018
23 Mar 2018 TM02 Termination of appointment of David Wing as a secretary on 23 March 2018
23 Mar 2018 AP03 Appointment of Mr Andrew Daniel Finch as a secretary on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Andrew Daniel Finch as a director on 23 March 2018
02 Jan 2018 CH01 Director's details changed for Mr George Humphreys on 2 January 2018
29 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
20 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 September 2017
20 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
20 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward Ohly on 13 April 2017
30 Dec 2016 AA Audit exemption subsidiary accounts made up to 30 September 2016
30 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
30 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
30 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
05 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
05 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
05 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
16 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
28 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14