PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	(18 pages)
18 Aug 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	(18 pages)
12 Dec 2022	AD01	Registered office address changed from 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to 44 Oxford Street Leamington Spa CV32 4RA on 12 December 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	(39 pages)
30 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2021	PSC07	Cessation of Ph1 Gmbh as a person with significant control on 10 March 2020	(1 page)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 1,000	(3 pages)
16 Sep 2021	SH20	Statement by Directors	(1 page)
16 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	(1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserve 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	(41 pages)
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(5 pages)
27 May 2020	RP04AR01	Second filing of the annual return made up to 8 August 2014	(24 pages)
14 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2020	SH08	Change of share class name or designation	(2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Historic allotment of shares be and are hereby ratified and approved/past & present directors hereby released pursuant to section 239 CA2006 to fullest extent permitted by law from all liability for any breach pf duty in relation to historic allotments 10/03/2020	(1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
11 Mar 2020	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 10 March 2020	(1 page)