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PALMER HODGSON & HEYES LIMITED

Company number 08481636

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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)
23 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
18 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
28 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
28 Apr 2023 CH01 Director's details changed for Ms Helen Springthorpe on 8 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Martin Shipway on 8 April 2023
28 Apr 2023 PSC04 Change of details for Mr Martin Shipway as a person with significant control on 8 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Martin Shipway on 9 April 2023
04 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
14 Sep 2022 CH01 Director's details changed for Mr Peter Michael Jensen on 4 July 2022
01 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
06 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2022 SH08 Change of share class name or designation
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
09 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2021 AP01 Appointment of Ms Helen Springthorpe as a director on 12 April 2021
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
19 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2021 SH08 Change of share class name or designation
11 May 2020 MR01 Registration of charge 084816360002, created on 5 May 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
01 Apr 2020 AA Unaudited abridged accounts made up to 30 September 2019
05 Mar 2020 CH01 Director's details changed for Mr Thomas William Harrison on 3 March 2020
28 Feb 2020 AP01 Appointment of Mr Thomas William Harrison as a director on 1 October 2019