PALMER HODGSON & HEYES LIMITED

Company number 08481636

Date	Type	Description	View / Download
11 Nov 2019	SH08	Change of share class name or designation	(2 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 May 2019	MR04	Satisfaction of charge 084816360001 in full	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(7 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mr Peter Michael Jensen as a director on 1 January 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
18 Apr 2017	SH02	Consolidation of shares on 1 January 2017	(6 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
20 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000	(5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
02 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(5 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,000	(3 pages)
27 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(4 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
21 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 September 2013	(1 page)
30 Nov 2013	MR01	Registration of charge 084816360001	(27 pages)
16 May 2013	AD01	Registered office address changed from York House York Avenue Thornton Cleveleys Lancashire FY5 2UQ United Kingdom on 16 May 2013	(1 page)
16 May 2013	AD01	Registered office address changed from 5 Crescent East Thornton-Cleveleys Lancashire FY5 3LJ England on 16 May 2013	(1 page)
16 May 2013	AP01	Appointment of Mr Martin Shipway as a director	(2 pages)
16 May 2013	AP01	Appointment of Mrs Judith Abram as a director	(2 pages)
15 Apr 2013	AD01	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 15 April 2013	(1 page)