CPH PALLADIUM LIMITED

Company number 04661726

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	(13 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	(1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(14 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 1 May 2016	(21 pages)
08 Jun 2016	AUD	Auditor's resignation	(3 pages)
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 22 August 2015	(16 pages)
07 Mar 2016	AD01	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(4 pages)
27 Jan 2016	TM01	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Kirk Dyson Davis as a director on 21 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Henry Jones as a secretary on 4 December 2015	(1 page)
03 Nov 2015	AA01	Current accounting period shortened from 24 August 2016 to 30 April 2016	(1 page)
24 Jun 2015	TM01	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10,000	(7 pages)
11 Dec 2014	AA	Full accounts made up to 23 August 2014	(15 pages)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000	(7 pages)
07 Feb 2014	MISC	Section 519	(3 pages)