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S & J PALMER LTD

Company number 08960993

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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