PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

Date	Type	Description	View / Download
11 Mar 2020	PSC02	Notification of Ph1 Gmbh as a person with significant control on 10 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Christopher Ian Montague Jones as a director on 10 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Ian Downing as a director on 10 March 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Randy William Packer Weeks as a secretary on 10 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Andrew Colin Clift as a director on 10 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Janet Denise Clift as a person with significant control on 10 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Andrew Colin Clift as a person with significant control on 10 March 2020	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 15,761	(3 pages)
03 Mar 2020	CH01	Director's details changed for Mr Jorn Langensiepen on 3 March 2020	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(44 pages)
20 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(45 pages)
23 Mar 2018	AD01	Registered office address changed from , 18 the Parade, Leamington Spa, Warwickshire, CV32 4DW to 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 23 March 2018	(1 page)
09 Feb 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
09 Feb 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
11 Dec 2017	PSC05	Change of details for Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Christopher Ian Montague Jones as a director on 6 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Randy William Packer Weeks as a director on 18 August 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Michael Halliday Stoves as a director on 18 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(42 pages)
14 Mar 2017	AP03	Appointment of Randy William Packer Weeks as a secretary on 27 February 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Andrew Colin Clift as a secretary on 27 February 2017	(1 page)