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THE PALFREYMANS LIMITED

Company number 04608103

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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 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
08 Apr 2024 AP03 Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Catherine Stead as a secretary on 31 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
02 May 2023 AP03 Appointment of Ms Catherine Stead as a secretary on 31 March 2023
19 Apr 2023 PSC07 Cessation of Vicki Hayward as a person with significant control on 31 March 2023
19 Apr 2023 PSC07 Cessation of Alexandra Woodley Palfreyman as a person with significant control on 31 March 2023
19 Apr 2023 PSC07 Cessation of Thomas Palfreyman as a person with significant control on 31 March 2023
19 Apr 2023 PSC07 Cessation of James Andrew Palfreyman as a person with significant control on 31 March 2023
19 Apr 2023 PSC02 Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023
17 Apr 2023 AP01 Appointment of Natalie Louise Charman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Paul Christopher Rogers as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Thomas William Palfreyman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Victoria Hayward as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of James Andrew Palfreyman as a director on 31 March 2023
13 Apr 2023 TM01 Termination of appointment of Alexander Cameron Bushnell as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Phillip Paul Wood as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Ronan Greany as a director on 31 March 2023
13 Apr 2023 AD01 Registered office address changed from The Plant House Stretton Road Tansley Matlock Derbyshire DE4 5GE England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023
31 Mar 2023 MR04 Satisfaction of charge 046081030003 in full
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 PSC04 Change of details for Mr James Andrew Palfreyman as a person with significant control on 27 June 2022