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PALLADIUM GROUP LIMITED

Company number 09460746

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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)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 This document is being processed and will be available in 10 days.
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24 This document is being processed and will be available in 10 days.
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 214 pages (214 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr Mark Robert Lewis on 2 April 2019	View PDF Director's details changed for Mr Mark Robert Lewis on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023	View PDF Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
28 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 214 pages (214 pages)
28 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022	View PDF Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022	View PDF Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	View PDF Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	View PDF Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 151 pages (151 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 21 pages (21 pages)

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PALLADIUM GROUP LIMITED

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