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PALLADIUM ASSOCIATES LIMITED

Company number 07222594

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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)
19 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
11 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
01 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
03 Mar 2021 TM02 Termination of appointment of Edward Smerhurst as a secretary on 3 March 2021
24 Feb 2021 AD01 Registered office address changed from Vantage Point Prosperity Law, Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF United Kingdom to Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from Vantage Point Prosperity Law 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF United Kingdom to Vantage Point Prosperity Law, Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from Prosperity Law Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF United Kingdom to Vantage Point Prosperity Law 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from Vantage Point Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF United Kingdom to Prosperity Law Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from The Office Suite Top O'th Hill Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL to Vantage Point Vantage Point 4 Hardman Street, Spinningfields Manchester Lancashire M3 3HF on 24 February 2021
11 May 2020 SH19 Statement of capital on 11 May 2020
  • GBP 50,000
11 May 2020 CAP-SS Solvency Statement dated 22/04/20
11 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
22 Apr 2020 MAR Re-registration of Memorandum and Articles
22 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2020 RR02 Re-registration from a public company to a private limited company
06 Apr 2020 TM01 Termination of appointment of Peter Giles as a director on 24 March 2020
31 Oct 2019 AA Full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates