Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PALLADIO AGENCY LIMITED

Company number 07104355

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2018 PSC04 Change of details for Mr Shaun Philip Sellings as a person with significant control on 15 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Ian Campbell-Smith on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Ian Campbell-Smith as a person with significant control on 12 December 2017
12 Dec 2017 PSC04 Change of details for Mr Shaun Phillip Sellings as a person with significant control on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Ian Campbell-Smith on 12 December 2017
08 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 SH08 Change of share class name or designation
19 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 July 2010
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted