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PALLADIUM HOLDINGS LIMITED

Company number 05136554

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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)
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
04 Sep 2024 AA Total exemption full accounts made up to 5 December 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 5 December 2022
02 Mar 2023 MR01 Registration of charge 051365540004, created on 28 February 2023
21 Feb 2023 MR04 Satisfaction of charge 051365540001 in full
14 Feb 2023 CS01 Confirmation statement made on 18 November 2022 with updates
17 Nov 2022 AP01 Appointment of Mr Simon John Wedgewood as a director on 14 November 2022
17 Nov 2022 PSC01 Notification of Simon John Wedgewood as a person with significant control on 14 November 2022
17 Nov 2022 TM01 Termination of appointment of Elizabeth Blanche Wedgewood as a director on 14 November 2022
17 Nov 2022 TM01 Termination of appointment of Chester Dwight Wedgewood as a director on 14 November 2022
17 Nov 2022 PSC07 Cessation of Chester Dwight Wedgewood as a person with significant control on 14 November 2022
17 Nov 2022 PSC07 Cessation of Neil Frederick Bailey as a person with significant control on 14 November 2022
05 Sep 2022 AA Total exemption full accounts made up to 5 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 5 December 2020
24 Aug 2021 MR01 Registration of charge 051365540003, created on 9 August 2021
09 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
05 Dec 2020 AA Total exemption full accounts made up to 5 December 2019
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 5 December 2018
12 Aug 2019 MR01 Registration of charge 051365540002, created on 7 August 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 Feb 2019 AP01 Appointment of Mrs Elizabeth Blanche Wedgewood as a director on 8 February 2019
11 Feb 2019 TM01 Termination of appointment of Neil Frederick Bailey as a director on 8 February 2019