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PALK POWER LIMITED

Company number 07447512

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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)
08 Oct 2020 AP01 Appointment of Mr Jason Robert Lingard as a director on 5 October 2020
05 Oct 2020 TM01 Termination of appointment of Adele Ara as a director on 5 October 2020
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
09 Dec 2018 AA Accounts for a small company made up to 30 April 2018
22 Jan 2018 AA Full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
01 Dec 2017 AP01 Appointment of Mrs Adele Ara as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of William James Cooper as a director on 30 November 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 Oct 2016 AP01 Appointment of William Cooper as a director on 5 October 2016
07 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,848.96
18 Dec 2015 CH01 Director's details changed for Mr Timothy Arthur on 17 August 2015
18 Dec 2015 MR01 Registration of charge 074475120007, created on 14 December 2015
16 Nov 2015 MR04 Satisfaction of charge 074475120005 in full
16 Nov 2015 MR04 Satisfaction of charge 074475120004 in full
06 Nov 2015 MR01 Registration of charge 074475120006, created on 4 November 2015
26 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 SH08 Change of share class name or designation