PALMER HARGREAVES HOLDINGS LIMITED

06668219
44 OXFORD STREET LEAMINGTON SPA ENGLAND CV32 4RA

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Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 18 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 18 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 accounts Annual Accounts 39 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
16 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
16 Sep 2021 resolution Resolution 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 41 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 24 Buy now
14 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2020 incorporation Memorandum Articles 21 Buy now
29 Apr 2020 resolution Resolution 1 Buy now
23 Mar 2020 resolution Resolution 1 Buy now
23 Mar 2020 resolution Resolution 1 Buy now
13 Mar 2020 accounts Annual Accounts 42 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Christopher Ian Montague Jones) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Ian Downing) 1 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Randy William Packer Weeks) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Andrew Colin Clift) 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Jorn Langensiepen) 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 44 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 45 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 officers Appointment of director (Mr Christopher Ian Montague Jones) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Randy William Packer Weeks) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Michael Halliday Stoves) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2017 accounts Annual Accounts 42 Buy now
14 Mar 2017 officers Appointment of secretary (Randy William Packer Weeks) 2 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Andrew Colin Clift) 1 Buy now
07 Jan 2017 capital Return of Allotment of shares 4 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jun 2016 accounts Annual Accounts 37 Buy now
26 Apr 2016 resolution Resolution 1 Buy now
06 Apr 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 capital Notice of cancellation of shares 4 Buy now
23 Feb 2016 capital Return of purchase of own shares 3 Buy now
25 Nov 2015 capital Notice of cancellation of shares 4 Buy now
25 Nov 2015 capital Return of purchase of own shares 3 Buy now
29 Oct 2015 capital Notice of cancellation of shares 5 Buy now
28 Oct 2015 capital Notice of cancellation of shares 5 Buy now
28 Oct 2015 capital Notice of cancellation of shares 5 Buy now
28 Oct 2015 capital Notice of cancellation of shares 5 Buy now
28 Oct 2015 capital Notice of cancellation of shares 5 Buy now
04 Sep 2015 annual-return Annual Return 8 Buy now
04 Sep 2015 officers Termination of appointment of director (Michael Peter Smallwood) 1 Buy now
19 Aug 2015 capital Notice of cancellation of shares 5 Buy now
19 Aug 2015 capital Return of purchase of own shares 3 Buy now
03 Jul 2015 accounts Annual Accounts 35 Buy now
11 Jun 2015 capital Notice of cancellation of shares 5 Buy now
11 Jun 2015 capital Return of purchase of own shares 3 Buy now
04 Jun 2015 capital Notice of cancellation of shares 5 Buy now
04 Jun 2015 capital Return of purchase of own shares 3 Buy now
28 Apr 2015 capital Notice of cancellation of shares 4 Buy now
28 Apr 2015 capital Return of purchase of own shares 3 Buy now
02 Mar 2015 capital Return of purchase of own shares 3 Buy now
18 Feb 2015 capital Notice of cancellation of shares 5 Buy now
05 Nov 2014 resolution Resolution 64 Buy now
23 Oct 2014 officers Termination of appointment of director (Nicola Watts) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Michael Peter Smallwood) 2 Buy now
17 Sep 2014 capital Return of Allotment of shares 4 Buy now
03 Sep 2014 annual-return Annual Return 8 Buy now
18 Jun 2014 accounts Annual Accounts 31 Buy now
06 Jan 2014 officers Appointment of director (Mr Ian Downing) 2 Buy now
20 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2013 resolution Resolution 61 Buy now
25 Oct 2013 capital Return of Allotment of shares 4 Buy now
11 Oct 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Oct 2013 officers Appointment of director (Mr Jorn Langensiepen) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Michael Halliday Stoves) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Randy William Packer Weeks) 2 Buy now
08 Oct 2013 officers Appointment of director (Miss Nicola Watts) 2 Buy now
05 Sep 2013 capital Return of Allotment of shares 5 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 officers Change of particulars for director (Colin Andrew Clift) 2 Buy now
03 Sep 2013 officers Change of particulars for secretary (Colin Andrew Clift) 1 Buy now
05 Jul 2013 accounts Annual Accounts 29 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 28 Buy now