PALOMA SPRING LIMITED

Company number 08045720

Date	Type	Description	View / Download
20 Nov 2019	PSC04	Change of details for Mrs Hannah Patricia Lee as a person with significant control on 17 October 2019	(2 pages)
20 Nov 2019	PSC04	Change of details for Mr Bernard Noel Lee as a person with significant control on 17 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019	(1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages) Download iXBRL
14 Feb 2018	PSC01	Notification of Bernard Noel Lee as a person with significant control on 24 August 2016	(3 pages)
07 Feb 2018	RP04AP01	Second filing for the appointment of Bernard Noel Lee as a director	(4 pages)
16 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 July 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(8 pages)
13 Oct 2016	AP01	Appointment of Mr Thomas Patrick Lee as a director on 24 August 2016	(2 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 300	(3 pages)
12 Oct 2016	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 24 August 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Finbarr Kieran Curtin as a director on 24 August 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Bernard Noel Lee as a director on 24 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018.	(3 pages)
12 Oct 2016	AP01	Appointment of Mrs Hannah Patricia Lee as a director on 24 August 2016	(2 pages)
04 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 1	(4 pages)
20 Apr 2016	TM02	Termination of appointment of David John Vallance as a secretary on 1 May 2015	(1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages) Download iXBRL
14 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 1	(5 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
01 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Daniel St Guillaume as a director	(1 page)