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PALLANT CAPITAL LIMITED

Company number 10542006

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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)
12 Dec 2024 CH01 Director's details changed for Mr Tobias Louis John Mynhardt on 1 December 2024
26 Nov 2024 AD01 Registered office address changed from 11 11 Riduna Park Station Road Melton Woodbridge IP12 1QT England to 11 Riduna Park Station Road Melton Woodbridge IP12 1QT on 26 November 2024
26 Nov 2024 AD01 Registered office address changed from 11 Station Road Melton Woodbridge IP12 1QT England to 11 11 Riduna Park Station Road Melton Woodbridge IP12 1QT on 26 November 2024
25 Nov 2024 AD01 Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to 11 Station Road Melton Woodbridge IP12 1QT on 25 November 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from 41-42 Southgate Chichester PO19 1ET England to 44 Grand Parade Brighton BN2 9QA on 8 March 2023
24 Oct 2022 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
19 Oct 2018 PSC08 Notification of a person with significant control statement
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
16 Mar 2018 PSC07 Cessation of Atlas Capital Limited as a person with significant control on 30 May 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 44 Grand Parade Brighton BN2 9QA United Kingdom to 41-42 Southgate Chichester PO19 1ET on 1 February 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-29
  • GBP 60