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PALINBROOK LIMITED

Company number 06011762

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Apr 2016 AD01 Registered office address changed from 1 the Dean Alresford Hampshire SO24 9BQ to 13-17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 4 April 2016
14 Jan 2016 MR01 Registration of charge 060117620003, created on 8 January 2016
13 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
07 Sep 2015 TM01 Termination of appointment of Charles Dorian Lissack as a director on 7 September 2015
07 Sep 2015 AP01 Appointment of Mr Maxwell Clive Lehrain as a director on 7 September 2015
29 Jul 2015 MR01 Registration of charge 060117620002, created on 10 July 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from Suite 1, Stevenson House St. Christopher's Green Haslemere Surrey GU27 1BX to 1 the Dean Alresford Hampshire SO24 9BQ on 28 August 2014
28 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Tony Browning as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Craig Andrew Staring on 3 March 2011
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Craig Andrew Staring on 28 November 2010
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010