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PALLADIUM ENTERPRISES LIMITED

Company number 09423681

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CH01	Director's details changed for Mr Christopher Leslie Hirst on 18 June 2018	View PDF Director's details changed for Mr Christopher Leslie Hirst on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AP01	Appointment of Mr Christopher Leslie Hirst as a director on 18 October 2017	View PDF Appointment of Mr Christopher Leslie Hirst as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	TM01	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017	View PDF Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	MR04	Satisfaction of charge 094236810001 in full	View PDF Satisfaction of charge 094236810001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2017	MR04	Satisfaction of charge 094236810002 in full	View PDF Satisfaction of charge 094236810002 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Sep 2017	MR01	Registration of charge 094236810003, created on 22 September 2017	View PDF Registration of charge 094236810003, created on 22 September 2017 - link opens in a new window - 151 pages (151 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
18 Mar 2016	AP01	Appointment of Sinead Mary Magill as a director on 25 February 2016	View PDF Appointment of Sinead Mary Magill as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	TM01	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016	View PDF Termination of appointment of Charles Rowland Duff as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	MR01	Registration of charge 094236810002, created on 13 August 2015	View PDF Registration of charge 094236810002, created on 13 August 2015 - link opens in a new window - 48 pages (48 pages)
18 Mar 2015	MR01	Registration of charge 094236810001, created on 26 February 2015	View PDF Registration of charge 094236810001, created on 26 February 2015 - link opens in a new window - 46 pages (46 pages)
06 Mar 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1	View PDF Incorporation Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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PALLADIUM ENTERPRISES LIMITED

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