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PALMA BIDCO LIMITED

Company number 10062099

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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)
21 Jul 2021 PSC05 Change of details for Belfield Group Limited as a person with significant control on 15 July 2016
19 Jul 2021 AD01 Registered office address changed from Site 3 Furnace Road Ilkeston DE7 5EP England to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 19 July 2021
09 Feb 2021 AP01 Appointment of Mr Keven David Parker as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Grant Berry as a director on 9 February 2021
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Grant Berry as a director on 23 June 2020
24 Jun 2020 TM01 Termination of appointment of Keven David Parker as a director on 23 June 2020
26 Mar 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
15 Oct 2019 AP01 Appointment of Nicola Helen Mcquaid as a director on 11 July 2019
15 Oct 2019 TM01 Termination of appointment of John Breheny as a director on 11 July 2019
09 Oct 2019 AP01 Appointment of Mr Glenn Gordon Timms as a director on 31 August 2019
09 Oct 2019 TM01 Termination of appointment of Alan James Mcwalter as a director on 31 August 2019
19 Aug 2019 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 15 July 2016
19 Aug 2019 PSC07 Cessation of Northedge Capital 11 Gp Llp as a person with significant control on 15 July 2016
19 Aug 2019 PSC02 Notification of Belfield Group Limited as a person with significant control on 15 July 2016
09 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 AP01 Appointment of John David Meltham as a director on 24 April 2019
24 Apr 2019 TM01 Termination of appointment of Karl Ivor Stevens as a director on 24 April 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
20 Feb 2019 AP01 Appointment of Gary Lasham as a director on 11 January 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Raymond Hampton as a director on 11 January 2019
22 Jan 2019 AP01 Appointment of Mr Keven David Parker as a director on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Grant Rostron Berry as a director on 22 January 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017