- Company Overview for PALMAN LIMITED (07216273)
- Filing history for PALMAN LIMITED (07216273)
- People for PALMAN LIMITED (07216273)
- Charges for PALMAN LIMITED (07216273)
- More for PALMAN LIMITED (07216273)
| 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) |
|---|---|---|---|
| 11 Apr 2019 | PSC02 | Notification of Havana Bidco Limited as a person with significant control on 8 March 2019 | |
| 28 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Mar 2019 | AP01 | Appointment of Mr Greg Allen as a director on 8 March 2019 | |
| 18 Mar 2019 | AP01 | Appointment of Mr Ravi Aujla as a director on 8 March 2019 | |
| 14 Mar 2019 | MR01 | Registration of charge 072162730001, created on 8 March 2019 | |
| 05 Sep 2018 | CH01 | Director's details changed for Mr Carl Jones on 1 September 2018 | |
| 15 Jun 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 12 Oct 2017 | CH01 | Director's details changed for Mr Nigel Thomas Parkes on 1 October 2017 | |
| 27 Sep 2017 | AA | Group of companies' accounts made up to 31 January 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 01 Nov 2016 | AA | Group of companies' accounts made up to 31 January 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
|
| 01 Sep 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
| 16 Aug 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 24 Feb 2014 | AP03 | Appointment of Ms Gail Susan Maltby as a secretary | |
| 24 Feb 2014 | TM02 | Termination of appointment of Robert Eaton as a secretary | |
| 11 Sep 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 27 Nov 2012 | CH01 | Director's details changed for Mr Carl Jones on 14 November 2012 | |
| 03 Oct 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 20 Dec 2011 | MISC | Section 519 |