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PALLINGHAM LTD

Company number 09353902

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CH01 Director's details changed for Ms Alexandra Constance Prescot on 7 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mrs Julia Elizabeth Prescot as a director on 2 June 2023
23 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 22 Chancery Lane London WC2A 1LS on 14 June 2021
17 Dec 2020 CH01 Director's details changed for Ms Alexandra Constance Prescot on 17 December 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
16 Dec 2020 CH01 Director's details changed for Mr Jeremy Patrick Gould on 15 December 2020
16 Nov 2020 CH01 Director's details changed for Mr Rupert James Prescot on 1 November 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Dec 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AP01 Appointment of Mr Rupert James Prescot as a director on 5 April 2019
11 Apr 2019 AP01 Appointment of Ms Alexandra Constance Prescot as a director on 5 April 2019
11 Apr 2019 TM01 Termination of appointment of Julia Elizabeth Prescot as a director on 29 March 2019
11 Apr 2019 AD01 Registered office address changed from Pear Trees House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD to 5 Fleet Place London EC4M 7rd on 11 April 2019
04 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017