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PALASON (CLC) LTD.

Company number 07575925

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 MR01 Registration of charge 075759250002, created on 6 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
06 Jun 2017 CH01 Director's details changed for Phillip Michael Lee on 17 March 2017
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 106
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 106
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 106
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 106
25 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
27 Jan 2014 SH08 Change of share class name or designation
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
12 Sep 2013 TM01 Termination of appointment of David Clegg as a director
27 Apr 2013 MR01 Registration of charge 075759250001
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AP01 Appointment of Mr David Luke Clegg as a director
17 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
20 Dec 2012 AD01 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 20 December 2012