PALMER & HARVEY (HOLDINGS) PLC

Company number 06470058

Date	Type	Description	View / Download
26 Jan 2018	AM03	Statement of administrator's proposal	(137 pages)
15 Dec 2017	AD01	Registered office address changed from P & H House, 106-112 Davigdor Road, Hove East Sussex BN3 1RE to Central House 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 15 December 2017	(2 pages)
08 Dec 2017	AM01	Appointment of an administrator	(4 pages)
06 Jun 2017	AP01	Appointment of Mr Stephen Richard Knight as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Patrick James Burrows as a director on 5 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Martin William Oliver Healy as a director on 1 June 2017	(2 pages)
03 May 2017	MR01	Registration of charge 064700580006, created on 27 April 2017	(16 pages)
21 Apr 2017	TM01	Termination of appointment of Martyn Ronald Ward as a director on 21 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Christopher Etherington as a director on 13 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Andrew John Leeser as a director on 13 April 2017	(2 pages)
11 Apr 2017	MR01	Registration of charge 064700580005, created on 4 April 2017	(117 pages)
07 Apr 2017	AP01	Appointment of Mr Anthony William Reed as a director on 7 April 2017	(2 pages)
07 Apr 2017	MR01	Registration of charge 064700580004, created on 4 April 2017	(113 pages)
21 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(31 pages)
16 Jan 2017	AP01	Appointment of Mr Alistair William Darby as a director on 3 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Mark Alexander Leonard as a director on 3 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Stewart Oades as a director on 3 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Patrick James Burrows as a director on 3 January 2017	(2 pages)
03 Nov 2016	MA	Memorandum and Articles of Association	(56 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 2 April 2016	(51 pages)
15 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Apr 2016	MR01	Registration of charge 064700580003, created on 6 April 2016	(119 pages)
22 Feb 2016	AR01	Annual return made up to 5 February 2016. List of shareholders has changed Statement of capital on 2016-02-22 GBP 1,492,866.5	(25 pages)