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PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

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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)
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 14,619
22 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
26 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 14,215
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 13,991
23 Feb 2016 SH03 Purchase of own shares.
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 14,053
25 Nov 2015 SH03 Purchase of own shares.
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 14,280
  • ANNOTATION Clarification this is a second filing of the SH06 registered on 04/06/2015
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 14,280
  • ANNOTATION Clarification this is a second filing of the SH06 registered on 11/06/2015
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 14,280
  • ANNOTATION Clarification this is a second filing of the SH06 registered on 11/06/2015
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 14,280
  • ANNOTATION Clarification this is a second filing of the SH06 registered on 28/04/2015
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 14,280
  • ANNOTATION Clarification this is a second filing of the SH06 registered on 18/02/2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 14,280
04 Sep 2015 TM01 Termination of appointment of Michael Peter Smallwood as a director on 2 July 2015
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 14,127
  • ANNOTATION Clarification a second filed SH06 was registered on 28/10/2015
19 Aug 2015 SH03 Purchase of own shares.
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
11 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 14,323
  • ANNOTATION Clarification a second filed SH06 was registered on 28/10/2015
11 Jun 2015 SH03 Purchase of own shares.
04 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 14,415
  • ANNOTATION Clarification a second filed SH06 was registered on 29/10/2015
04 Jun 2015 SH03 Purchase of own shares.
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 14,507.00
  • ANNOTATION Clarification a second filed SH06 was registered on 28/10/2015
28 Apr 2015 SH03 Purchase of own shares.