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PALPROP LIMITED

Company number 09248979

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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)
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
29 Jun 2017 MR01 Registration of charge 092489790006, created on 28 June 2017
17 Feb 2017 MR01 Registration of charge 092489790005, created on 16 February 2017
06 Dec 2016 TM02 Termination of appointment of Dennis William Stuart as a secretary on 31 October 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 MR01 Registration of charge 092489790004, created on 16 November 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Sep 2016 AD01 Registered office address changed from 57 Park Lane Fareham Hampshire PO16 7LE to Greenfields Lodge Church Road Swanmore Southampton SO32 2PU on 5 September 2016
23 Feb 2016 AA Micro company accounts made up to 31 October 2015
22 Feb 2016 MR01 Registration of charge 092489790003, created on 19 February 2016
05 Dec 2015 MR01 Registration of charge 092489790001, created on 2 December 2015
05 Dec 2015 MR01 Registration of charge 092489790002, created on 2 December 2015
30 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Oct 2015 TM01 Termination of appointment of Dennis William Stuart as a director on 2 October 2015
02 Oct 2015 AP03 Appointment of Mr Dennis William Stuart as a secretary on 2 October 2015
02 Oct 2015 AP01 Appointment of Mr John Alexander Gifford Vearncombe as a director on 2 October 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 0.2
08 Oct 2014 CERTNM Company name changed walnut svp LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
06 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted