- Company Overview for S & J PALMER LTD (08960993)
- Filing history for S & J PALMER LTD (08960993)
- People for S & J PALMER LTD (08960993)
- More for S & J PALMER LTD (08960993)
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) |
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10 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
10 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
14 Nov 2024 | CH01 | Director's details changed for Mr Robert Charles William Organ on 11 November 2024 | |
27 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
27 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
27 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
28 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
11 Aug 2023 | AD02 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
21 Jul 2023 | MA | Memorandum and Articles of Association | |
21 Jul 2023 | RESOLUTIONS |
Resolutions
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11 Jul 2023 | PSC02 | Notification of Jgl 5 Bidco Limited as a person with significant control on 30 June 2023 | |
11 Jul 2023 | PSC07 | Cessation of John Andrew Palmer as a person with significant control on 30 June 2023 | |
11 Jul 2023 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 30 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 30 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Robin Cameron Thomson as a director on 30 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 30 June 2023 | |
24 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
16 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
08 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with updates | |
03 Feb 2022 | AA | Micro company accounts made up to 31 March 2021 | |
09 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
26 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates |