PALLADIUM HOLDINGS LIMITED

Company number 05136554

Date	Type	Description	View / Download
11 Feb 2019	TM02	Termination of appointment of Neil Frederick Bailey as a secretary on 8 February 2019	(1 page)
04 Sep 2018	AA	Total exemption full accounts made up to 5 December 2017	(4 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(3 pages)
30 May 2018	AD01	Registered office address changed from C/O Inbusiness Accountants Unit 9J1 Swanwick Marina, Swanwick Shore Southampton SO31 1ZL to 26 Lydney Road Locks Heath Southampton SO31 6PY on 30 May 2018	(1 page)
05 Sep 2017	AA	Total exemption small company accounts made up to 5 December 2016	(3 pages) Download iXBRL
03 Jun 2017	CH01	Director's details changed for Mr Neil Frederick Bailey on 2 June 2017	(2 pages)
03 Jun 2017	CH03	Secretary's details changed for Mr Neil Frederick Bailey on 2 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
04 Sep 2016	AA	Total exemption small company accounts made up to 5 December 2015	(3 pages) Download iXBRL
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 2	(6 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 5 December 2014	(3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Neil Frederick Bailey on 25 May 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Chester Dwight Wedgewood on 25 May 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from C/O Inbusiness Accountants Unit 9J1 Swanwick Marina, Swanwick Shore Swanwick Southampton SO31 1ZL England to C/O Inbusiness Accountants Unit 9J1 Swanwick Marina, Swanwick Shore Southampton SO31 1ZL on 5 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to C/O Inbusiness Accountants Unit 9J1 Swanwick Marina, Swanwick Shore Southampton SO31 1ZL on 5 January 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 5 December 2013	(2 pages)
05 Jan 2015	AA01	Current accounting period shortened from 5 April 2014 to 5 December 2013	(1 page)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(5 pages)
21 Dec 2013	MR01	Registration of charge 051365540001	(14 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 5 April 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)

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