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PALEHOUSE BUILDING COMPANY LIMITED

Company number 10933063

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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 Feb 2025 AD01 Registered office address changed from Unit 6 Unit 6, Ribocon Way Progress Park Luton Bedfordshire LU4 9UR England to Suite 2, the Corn Barn Meppershall Road Shillington Hitchin Hertfordshire SG5 3PF on 12 February 2025
11 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 May 2024 AA01 Current accounting period shortened from 30 September 2024 to 31 May 2024
23 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 100
23 May 2024 PSC04 Change of details for Mr David John Harris as a person with significant control on 23 May 2024
23 May 2024 PSC07 Cessation of Nicola Gallimore as a person with significant control on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr David John Harris on 23 May 2024
23 May 2024 AP01 Appointment of Mr Sean Wain as a director on 23 May 2024
21 Nov 2023 PSC01 Notification of Nicola Gallimore as a person with significant control on 17 November 2023
20 Nov 2023 AP01 Appointment of Ms Nicola Gallimore as a director on 1 November 2023
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 AD01 Registered office address changed from Unit 19 John Lory Farms Norwood Hill Road Charlwood Horley Surrey RH6 0EB to Unit 6 Unit 6, Ribocon Way Progress Park Luton Bedfordshire LU4 9UR on 14 November 2022
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
03 Jun 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
26 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
11 Mar 2021 PSC04 Change of details for Mr David John Harris as a person with significant control on 11 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 AD01 Registered office address changed from Unit a Alpha House Peacock Street Gravesend DA12 1DW United Kingdom to Unit 19 John Lory Farms Norwood Hill Road Charlwood Horley Surrey RH6 0EB on 9 July 2019