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PALMER CLARK LIMITED

Company number 06929553

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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)
30 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Sep 2015 TM01 Termination of appointment of Emma Louise Froud as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Andrew James Froud as a director on 30 September 2015
24 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 CH01 Director's details changed for Mrs Emma Louise Froud on 31 January 2015
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jan 2015 AD01 Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015
04 Nov 2014 AD01 Registered office address changed from The Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA to Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA on 4 November 2014
03 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Sep 2013 TM01 Termination of appointment of Alan Hudson as a director
01 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8TY United Kingdom on 9 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
16 Feb 2011 CERTNM Company name changed palmer clark financial services LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
08 Jul 2010 AD01 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 8 July 2010
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Alan Hudson on 1 October 2009
11 Aug 2009 288a Director appointed emma louise froud
24 Jul 2009 288a Director appointed alan hudson
16 Jun 2009 288b Appointment terminated secretary temple secretaries LIMITED