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PALMER TABOR PROPERTIES UK LIMITED

Company number 13153781

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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)
15 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
19 Apr 2023 PSC04 Change of details for Mr Jack Craufurd Arundel Palmer as a person with significant control on 19 April 2023
19 Apr 2023 CH01 Director's details changed for Mr Jack Craufurd Arundel Palmer on 19 April 2023
11 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 AD01 Registered office address changed from 74 Clifton Hill St Johns Wood London NW8 0JT United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 24 May 2022
24 May 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
17 Nov 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
02 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke all voting rights 09/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-25
  • GBP 300