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PALMERSTON ASSOCIATES LIMITED

Company number 04969584

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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)
14 Jun 2018 TM01 Termination of appointment of James Donnelly as a director on 16 May 2018
04 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Jan 2018 PSC04 Change of details for Mr Paul David Rigby as a person with significant control on 19 November 2017
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 91
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 91
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016.
25 Nov 2016 AP01 Appointment of Mr James Donnelly as a director on 1 July 2016
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Jun 2016 CC04 Statement of company's objects
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
02 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 90
26 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 90
26 Nov 2013 AP03 Appointment of Mr James Alexander Younger as a secretary
26 Nov 2013 TM02 Termination of appointment of Paul Rigby as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AAMD Amended accounts made up to 29 February 2012
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Nov 2012 CH03 Secretary's details changed for Paul David Rigby on 19 November 2012
29 Feb 2012 AAMD Amended accounts made up to 28 February 2011
04 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders