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PALLADIAN (MARTON) LIMITED

Company number 12776776

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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)
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CH01	Director's details changed for Mr Michael Francis Hogan on 1 June 2022	View PDF Director's details changed for Mr Michael Francis Hogan on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC05	Change of details for Vb Turnbull Limited as a person with significant control on 1 June 2022	View PDF Change of details for Vb Turnbull Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AD01	Registered office address changed from The Farmhouse Hedley Hill Durham DH7 9EX England to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 20 July 2022	View PDF Registered office address changed from The Farmhouse Hedley Hill Durham DH7 9EX England to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 20 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	MR01	Registration of charge 127767760002, created on 25 April 2022	View PDF Registration of charge 127767760002, created on 25 April 2022 - link opens in a new window - 15 pages (15 pages)
18 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	PSC05	Change of details for Vb Turnbull Limited as a person with significant control on 16 July 2021	View PDF Change of details for Vb Turnbull Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Michael Francis Hogan as a director on 16 July 2021	View PDF Appointment of Mr Michael Francis Hogan as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of Simon Gibbons as a person with significant control on 16 July 2021	View PDF Cessation of Simon Gibbons as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	PSC02	Notification of Vb Turnbull Limited as a person with significant control on 16 July 2021	View PDF Notification of Vb Turnbull Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	MR01	Registration of charge 127767760001, created on 16 July 2021	View PDF Registration of charge 127767760001, created on 16 July 2021 - link opens in a new window - 34 pages (34 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PALLADIAN (MARTON) LIMITED

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