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PALMETTO LONDON LIMITED

Company number 08547901

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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)
10 Jun 2017	CH01	Director's details changed for Jose David Penafiel on 29 May 2017	View PDF Director's details changed for Jose David Penafiel on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	CH01	Director's details changed for Gloria Cristina Penafiel on 29 May 2017	View PDF Director's details changed for Gloria Cristina Penafiel on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	AD01	Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to Byron House 7-9 st. James's Street London Greater London SW1A 1EE on 10 June 2017	View PDF Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to Byron House 7-9 st. James's Street London Greater London SW1A 1EE on 10 June 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	CH01	Director's details changed for Gloria Cristina Penafiel on 10 June 2017	View PDF Director's details changed for Gloria Cristina Penafiel on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	CH01	Director's details changed for Jose David Penafiel on 10 June 2017	View PDF Director's details changed for Jose David Penafiel on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	AD01	Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 11 July 2016	View PDF Registered office address changed from 42 Tite Street London SW3 4JA England to Byron House 7-9 st. James's Street London SW1A 1EE on 11 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 200	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 200 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	CH01	Director's details changed for Jose David Penafiel on 23 June 2016	View PDF Director's details changed for Jose David Penafiel on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Gloria Cristina Penafiel on 26 May 2016	View PDF Director's details changed for Gloria Cristina Penafiel on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Jose David Penafiel on 26 May 2016	View PDF Director's details changed for Jose David Penafiel on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Jose David Penafiel on 25 May 2016	View PDF Director's details changed for Jose David Penafiel on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Gloria Cristina Penafiel on 25 May 2016	View PDF Director's details changed for Gloria Cristina Penafiel on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 42 Tite Street London SW3 4JA on 12 May 2016	View PDF Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 42 Tite Street London SW3 4JA on 12 May 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 200	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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