Companies House does not verify the accuracy of the information filed

PALETA HOLDINGS LIMITED

Company number 12693704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Aug 2024	AP01	Appointment of Mrs Emma Claire Ward as a director on 12 August 2024	View PDF Appointment of Mrs Emma Claire Ward as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AD01	Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to 42 Stapenhill Road Burton-on-Trent DE15 9AE on 31 August 2023	View PDF Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to 42 Stapenhill Road Burton-on-Trent DE15 9AE on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Rebecca Jane Lobb as a director on 14 August 2023	View PDF Termination of appointment of Rebecca Jane Lobb as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM02	Termination of appointment of Rebecca Jane Lobb as a secretary on 14 August 2023	View PDF Termination of appointment of Rebecca Jane Lobb as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC07	Cessation of Rebecca Jane Lobb as a person with significant control on 14 August 2023	View PDF Cessation of Rebecca Jane Lobb as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	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 - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CH01	Director's details changed for Mr Matthew Lobb on 26 October 2022	View PDF Director's details changed for Mr Matthew Lobb on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Mr Matthew Lobb as a person with significant control on 26 October 2022	View PDF Change of details for Mr Matthew Lobb as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022	View PDF Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Mr Matthew Lobb as a director on 6 April 2022	View PDF Appointment of Mr Matthew Lobb as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Matthew Lobb as a person with significant control on 6 April 2022	View PDF Notification of Matthew Lobb as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC04	Change of details for Mrs Rebecca Jane Lobb as a person with significant control on 6 April 2022	View PDF Change of details for Mrs Rebecca Jane Lobb as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 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 - 7 pages (7 pages) Download iXBRL
03 Nov 2021	TM01	Termination of appointment of Matthew David Lobb as a director on 3 November 2021	View PDF Termination of appointment of Matthew David Lobb as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Matthew David Lobb as a director on 8 October 2021	View PDF Appointment of Mr Matthew David Lobb as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

PALETA HOLDINGS LIMITED

Filter by category