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PALMERS & SONS PROPERTIES HOLDINGS LIMITED

Company number 10508271

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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)
03 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2021	View PDF Second filing of Confirmation Statement dated 23 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2020	View PDF Second filing of Confirmation Statement dated 23 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 23 October 2019	View PDF Second filing of Confirmation Statement dated 23 October 2019 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Nov 2021	CS01	23/10/21 Statement of Capital gbp 50004 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.	View PDF 23/10/21 Statement of Capital gbp 50004 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024. - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.	View PDF Confirmation statement made on 23 October 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024. - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.	View PDF Confirmation statement made on 23 October 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024. - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 50,004	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 50,004 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 disapplied to allow directors to count in quorum and vote on allotment of shares and demerger/110 transfer agreement 26/02/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14 disapplied to allow directors to count in quorum and vote on allotment of shares and demerger/110 transfer agreement 26/02/2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	MR01	Registration of charge 105082710001, created on 21 December 2017	View PDF Registration of charge 105082710001, created on 21 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PALMERS & SONS PROPERTIES HOLDINGS LIMITED

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