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PALMS AGENCY LIMITED

Company number 05528759

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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)
04 Mar 2021 AP01 Appointment of Mr Robert James Hamilton as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 24 February 2021
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
29 Jun 2019 MR04 Satisfaction of charge 1 in full
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from C/O Add Value Accountancy 96-98 Church Road Hove East Sussex BN3 2EB to The Old Casino Fourth Avenue Hove BN3 2PJ on 12 April 2018
04 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 CH01 Director's details changed for Mr Leigh Jonathon Ryan on 1 October 2014
14 Aug 2015 CH01 Director's details changed for Mr Andrew Craig Fielding on 1 October 2014
10 Oct 2014 AD01 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF to C/O Add Value Accountancy 96-98 Church Road Hove East Sussex BN3 2EB on 10 October 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AAMD Amended accounts made up to 31 March 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Mr Andrew Craig Fielding on 1 August 2013