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PALMER & HARVEY (HOLDINGS) PLC

Company number 06470058

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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)
27 Feb 2012 AD03 Register(s) moved to registered inspection location
27 Feb 2012 AD02 Register inspection address has been changed
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,492,866.50
08 Dec 2011 TM02 Termination of appointment of Andrew Mckelvie as a secretary
08 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 SH08 Change of share class name or designation
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 SH08 Change of share class name or designation
30 Sep 2011 SH08 Change of share class name or designation
22 Sep 2011 SH08 Change of share class name or designation
22 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
11 Apr 2011 SH08 Change of share class name or designation
25 Mar 2011 SH08 Change of share class name or designation
14 Mar 2011 AR01 Annual return made up to 6 February 2011
03 Mar 2011 AR01 Annual return made up to 5 February 2011 with bulk list of shareholders
03 Mar 2011 SH08 Change of share class name or designation
14 Feb 2011 SH08 Change of share class name or designation
21 Jan 2011 SH08 Change of share class name or designation
15 Nov 2010 SH08 Change of share class name or designation
08 Oct 2010 SH08 Change of share class name or designation
09 Sep 2010 AA Group of companies' accounts made up to 3 April 2010
02 Sep 2010 SH08 Change of share class name or designation
19 Apr 2010 AP01 Appointment of Stewart Oades as a director
09 Mar 2010 CH01 Director's details changed for Mr Christopher Etherington on 9 March 2010