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PALMERS GREEN DEVELOPMENTS LIMITED

Company number 13244359

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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)
20 Jan 2025	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
14 Jan 2025	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
21 Nov 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AD01	Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 November 2024	View PDF Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM01	Termination of appointment of James Owen Anwell as a director on 9 April 2024	View PDF Termination of appointment of James Owen Anwell as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr James Owen Anwell as a director on 18 January 2024	View PDF Appointment of Mr James Owen Anwell as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Infinity C Directors Limited as a director on 18 January 2024	View PDF Termination of appointment of Infinity C Directors Limited as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Merlin 2 Holdings Limited as a person with significant control on 13 December 2023	View PDF Cessation of Merlin 2 Holdings Limited as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC05	Change of details for Merlin 3 Holdings Limited as a person with significant control on 13 December 2023	View PDF Change of details for Merlin 3 Holdings Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024	View PDF Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	TM01	Termination of appointment of Phil Vickers as a director on 10 March 2023	View PDF Termination of appointment of Phil Vickers as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP02	Appointment of Infinity C Directors Limited as a director on 10 March 2023	View PDF Appointment of Infinity C Directors Limited as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Daniel John Finestein as a director on 10 March 2023	View PDF Termination of appointment of Daniel John Finestein as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Miss Victoria Taylor as a director on 30 September 2022	View PDF Appointment of Miss Victoria Taylor as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	RP04CS01	Second filing of Confirmation Statement dated 3 March 2022	View PDF Second filing of Confirmation Statement dated 3 March 2022 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022	View PDF Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	AD01	Registered office address changed from C/O Infinity, 4 Clippers Quay Salford Quays Salford Manchester Lancashire M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022	View PDF Registered office address changed from C/O Infinity, 4 Clippers Quay Salford Quays Salford Manchester Lancashire M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 3,475	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 3,475 - link opens in a new window - 3 pages (3 pages)

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PALMERS GREEN DEVELOPMENTS LIMITED

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