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PALM MASON LIMITED

Company number 06878296

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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)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 12,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
19 May 2016	MR01	Registration of charge 068782960005, created on 19 May 2016	View PDF Registration of charge 068782960005, created on 19 May 2016 - link opens in a new window - 13 pages (13 pages)
12 May 2016	MR04	Satisfaction of charge 068782960002 in full	View PDF Satisfaction of charge 068782960002 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR01	Registration of charge 068782960004, created on 1 April 2016	View PDF Registration of charge 068782960004, created on 1 April 2016 - link opens in a new window - 26 pages (26 pages)
30 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	MR01	Registration of charge 068782960003, created on 3 March 2016	View PDF Registration of charge 068782960003, created on 3 March 2016 - link opens in a new window - 23 pages (23 pages)
01 Feb 2016	AD01	Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016	View PDF Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 12,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 12,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 12,000 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	MR01	Registration of charge 068782960002	View PDF Registration of charge 068782960002 - link opens in a new window - 24 pages (24 pages)
01 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
07 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	CH01	Director's details changed for Benjamin Town on 1 January 2013	View PDF Director's details changed for Benjamin Town on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr Alexander Headley on 1 February 2013	View PDF Director's details changed for Mr Alexander Headley on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2013	AD01	Registered office address changed from 16 John Street Tunbridge Wells Kent TN4 9RU on 19 February 2013	View PDF Registered office address changed from 16 John Street Tunbridge Wells Kent TN4 9RU on 19 February 2013 - link opens in a new window - 1 page (1 page)
20 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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