PALAGAN LIMITED

01221384
MANSE LANE KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 8LF

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 2 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 officers Appointment of director (Mr. Anthony Green) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Geraint Wyn Jenkins) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Andrew Michael Collinson) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Jonathan Wilkinson) 1 Buy now
04 Sep 2023 officers Appointment of secretary (Mrs Anna Whitehead) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 27 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 officers Appointment of director (Mr. Jonathan Wilkinson) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 officers Termination of appointment of director (Mark Demeza) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of director (Ms Georgina Stephanie Clark) 2 Buy now
17 Jan 2022 mortgage Registration of a charge 73 Buy now
30 Dec 2021 accounts Annual Accounts 28 Buy now
20 Dec 2021 officers Termination of appointment of director (Faisal John Rahmatallah) 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Nicholas Martin Ball) 1 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Nicholas Martin Ball) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 accounts Annual Accounts 24 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Faisal John Rahmatallah) 2 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mr Richard Stevens) 2 Buy now
14 Apr 2020 officers Appointment of director (Mr Mark Demeza) 2 Buy now
30 Jan 2020 accounts Annual Accounts 25 Buy now
20 Sep 2019 mortgage Registration of a charge 74 Buy now
14 Aug 2019 officers Appointment of director (Mr Andrew Michael Collinson) 2 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Geraint Wyn Jenkins) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Simon Barton) 1 Buy now
28 Jun 2019 mortgage Registration of a charge 18 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 20 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 19 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 21 Buy now
05 Aug 2016 officers Appointment of director (Mr Simon Barton) 2 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
23 May 2016 officers Change of particulars for director (Mr Faisal John Rahmatallah) 2 Buy now
23 May 2016 officers Change of particulars for director (Mr Nicholas Martin Ball) 2 Buy now
23 May 2016 officers Change of particulars for secretary (Mr Nicholas Martin Ball) 1 Buy now
16 Oct 2015 accounts Annual Accounts 17 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
07 Jan 2015 accounts Annual Accounts 17 Buy now
27 Nov 2014 resolution Resolution 2 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2013 accounts Annual Accounts 17 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 accounts Annual Accounts 17 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 17 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 accounts Annual Accounts 18 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 19 Buy now
18 Jun 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
18 Jun 2009 officers Director's change of particulars / faisal rahatallah / 01/09/2008 2 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
04 Jul 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
11 Apr 2008 annual-return Return made up to 18/05/07; full list of members; amend 5 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
29 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Mar 2008 accounts Annual Accounts 17 Buy now
27 Mar 2008 officers Director and secretary appointed nicholas martin ball 3 Buy now
27 Mar 2008 officers Director appointed faisal rahatallah 6 Buy now
27 Mar 2008 resolution Resolution 1 Buy now
27 Mar 2008 accounts Curr ext from 31/10/2008 to 31/03/2009 1 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from albion works tavistock street dunstable beds LU6 1NE 1 Buy now
27 Mar 2008 officers Appointment terminated director graham taylor 1 Buy now
27 Mar 2008 officers Appointment terminated secretary david taylor 1 Buy now
19 Mar 2008 capital Declaration of assistance for shares acquisition 13 Buy now
13 Mar 2008 capital Gbp ic 100/99\14/02/08\gbp sr 1@1=1\ 1 Buy now
11 Mar 2008 resolution Resolution 7 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 officers New secretary appointed 3 Buy now
28 Aug 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 annual-return Return made up to 18/05/07; no change of members 6 Buy now
15 Nov 2006 accounts Annual Accounts 18 Buy now
10 Aug 2006 resolution Resolution 1 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 15 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
03 Jul 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 officers Secretary resigned;director resigned 1 Buy now