Companies House does not verify the accuracy of the information filed

Advanced company search

DANIELA PALMAS LTD

Company number 12661969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2023	AD01	Registered office address changed from 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 71-75 Shelton Street London WC2H 9JQ on 1 November 2023	View PDF Registered office address changed from 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 71-75 Shelton Street London WC2H 9JQ on 1 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 28 Bettridge Road London SW6 3QD England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 26 October 2023	View PDF Registered office address changed from 28 Bettridge Road London SW6 3QD England to 9 Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP04	Appointment of Steedman and Company Ltd as a secretary on 25 October 2023	View PDF Appointment of Steedman and Company Ltd as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Haig Robbie Bathgate as a director on 25 October 2023	View PDF Termination of appointment of Haig Robbie Bathgate as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 115 Wick Road London E9 5AE England to 28 Bettridge Road London SW6 3QD on 7 September 2021	View PDF Registered office address changed from 115 Wick Road London E9 5AE England to 28 Bettridge Road London SW6 3QD on 7 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	PSC04	Change of details for Miss Daniela Palmas as a person with significant control on 1 July 2020	View PDF Change of details for Miss Daniela Palmas as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	AP01	Appointment of Mr Haig Robbie Bathgate as a director on 1 July 2020	View PDF Appointment of Mr Haig Robbie Bathgate as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?