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PALANDER INVESTMENTS LTD

Company number 12098330

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
30 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
22 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
12 Jul 2022 TM01 Termination of appointment of Antony Patrick Messer as a director on 30 June 2022
12 Jul 2022 TM01 Termination of appointment of Pilar Torres Wahlberg as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Mr David John Morgan as a director on 30 June 2022
12 Jul 2022 AP02 Appointment of Palander Holdings Sl as a director on 30 June 2022
25 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
23 Jul 2021 CH01 Director's details changed for Mr Antony Patrick Messer on 9 July 2021
23 Jul 2021 CH01 Director's details changed for Mrs Pilar Torres Wahlberg on 9 July 2021
23 Jul 2021 PSC04 Change of details for Mr Antony Patrick Messer as a person with significant control on 9 July 2021
23 Jul 2021 PSC04 Change of details for Mrs Pilar Torres Wahlberg as a person with significant control on 9 July 2021
23 Jul 2021 AD01 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ United Kingdom to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 23 July 2021
25 Mar 2021 AA Group of companies' accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 2