- Company Overview for PALLETWAYS GROUP LIMITED (05175499)
- Filing history for PALLETWAYS GROUP LIMITED (05175499)
- People for PALLETWAYS GROUP LIMITED (05175499)
- Charges for PALLETWAYS GROUP LIMITED (05175499)
- More for PALLETWAYS GROUP LIMITED (05175499)
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) |
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30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
18 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
06 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
02 Aug 2022 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
13 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with updates | |
12 Jul 2022 | PSC07 | Cessation of Imperial Logistics Holdings Uk Limited as a person with significant control on 29 June 2022 | |
12 Jul 2022 | PSC02 | Notification of Imperial Mobility Uk Limited as a person with significant control on 29 June 2022 | |
01 Apr 2022 | AP01 | Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Thomas Olsson as a director on 31 March 2022 | |
09 Dec 2021 | SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 | SH20 | Statement by Directors | |
09 Dec 2021 | CAP-SS | Solvency Statement dated 09/12/21 | |
09 Dec 2021 | RESOLUTIONS |
Resolutions
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09 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
12 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
22 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
12 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Luis Zubialde as a director on 18 July 2019 | |
17 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
08 Jul 2019 | AP01 | Appointment of Mr Simon Nicholas Meadows as a director on 1 July 2019 | |
08 Jul 2019 | AP01 | Appointment of Michael Sterk as a director on 1 July 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of James Wilson as a director on 1 July 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Richard Myatt as a director on 1 July 2019 |