PALLADIUM GROUP HOLDINGS LIMITED

02068575
16TH FLOOR, HYLO, 105 BUNHILL ROW LONDON ENGLAND EC1Y 8LZ

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 23 Buy now
28 Jun 2024 officers Termination of appointment of director (Bernadette Mary Howlett) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Gavin Stewart Campbell Murray) 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Bernadette Mary Howlett) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr John Patrick William Dalgarno) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Katherine Anne Topping) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Kim Robert Bredhauer) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Christopher Leslie Hirst) 1 Buy now
23 Jan 2024 officers Appointment of director (Mrs Sinead Mary Magill) 2 Buy now
23 Jan 2024 officers Appointment of director (Mr John Patrick William Dalgarno) 2 Buy now
12 Jul 2023 accounts Annual Accounts 23 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 25 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Termination of appointment of secretary (David Peter Anthony Campbell) 1 Buy now
14 Jul 2021 accounts Annual Accounts 23 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Appointment of secretary (David Peter Anthony Campbell) 2 Buy now
03 Sep 2020 officers Appointment of director (Katherine Anne Topping) 2 Buy now
24 Jul 2020 accounts Annual Accounts 21 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 21 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Timothy Michael Schur) 1 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Christopher Leslie Hirst) 2 Buy now
08 Jun 2018 accounts Annual Accounts 20 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Christopher Leslie Hirst) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Darryn Michael Purdy) 1 Buy now
10 Oct 2017 resolution Resolution 18 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 mortgage Registration of a charge 151 Buy now
29 Sep 2017 mortgage Registration of a charge 49 Buy now
29 Sep 2017 mortgage Registration of a charge 32 Buy now
06 Apr 2017 accounts Annual Accounts 19 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 12 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
18 Aug 2015 mortgage Registration of a charge 48 Buy now
24 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Mar 2015 mortgage Registration of a charge 46 Buy now
24 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2015 accounts Annual Accounts 12 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Jun 2014 miscellaneous Miscellaneous 1 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Mark Gilroy) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Mark Gilroy) 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Timothy Michael Schur) 2 Buy now
17 Apr 2014 officers Appointment of secretary (Ms Elizabeth Margaret Stockley) 2 Buy now
07 Apr 2014 accounts Annual Accounts 12 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 12 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Michael Rocks) 1 Buy now
05 May 2011 officers Change of particulars for director (Mr Mark Joesph Gilroy) 2 Buy now
16 Feb 2011 accounts Annual Accounts 21 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Mark Joesph Gilroy) 2 Buy now
14 Oct 2010 auditors Auditors Resignation Company 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 accounts Annual Accounts 23 Buy now
01 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Termination of appointment of director (Wayne Reed) 1 Buy now
11 Jan 2010 officers Appointment of secretary (Mr Mark Joseph Gilroy) 1 Buy now
11 Jan 2010 officers Appointment of director (Mr Mark Joesph Gilroy) 2 Buy now
11 Jan 2010 officers Appointment of director (Mr Darryn Michael Purdy) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Michael Johnston) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Robert Davis) 1 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Robert Davis) 1 Buy now
07 Jan 2010 mortgage Particulars of a mortgage or charge 11 Buy now
21 Dec 2009 officers Change of particulars for director (Kim Robert Bredhauer) 2 Buy now
02 Jul 2009 accounts Annual Accounts 23 Buy now
17 Mar 2009 officers Appointment terminated director craig carracher 1 Buy now
16 Mar 2009 accounts Annual Accounts 23 Buy now
04 Feb 2009 annual-return Return made up to 03/01/09; full list of members 5 Buy now
01 May 2008 accounts Annual Accounts 24 Buy now
03 Apr 2008 officers Appointment terminated secretary sarah dewar 1 Buy now
03 Apr 2008 officers Secretary appointed michael rocks 1 Buy now
27 Mar 2008 annual-return Return made up to 03/01/08; no change of members 9 Buy now
17 Dec 2007 officers New secretary appointed 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
31 Mar 2007 annual-return Return made up to 03/01/07; full list of members 9 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
01 Jun 2006 accounts Annual Accounts 21 Buy now
21 Feb 2006 annual-return Return made up to 03/01/06; no change of members 8 Buy now
25 Apr 2005 accounts Annual Accounts 21 Buy now
16 Mar 2005 annual-return Return made up to 03/01/05; no change of members 8 Buy now