PALMER HARGREAVES (UK) LIMITED

03252935
44 OXFORD STREET LEAMINGTON SPA ENGLAND CV32 4RA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 20 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 20 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 19 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
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 25 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 25 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Andrew Colin Clift) 1 Buy now
18 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 28 Buy now
21 Dec 2018 officers Appointment of director (Mr Joern Langensiepen) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Sophie Louise Taylor) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Michael Halliday Stoves) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2018 accounts Annual Accounts 26 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Andrew Colin Clift) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Randy William Packer Weeks) 1 Buy now
19 Sep 2017 officers Appointment of director (Mrs Sophie Louise Taylor) 2 Buy now
19 Sep 2017 officers Appointment of director (Mr Michael Halliday Stoves) 2 Buy now
31 Dec 2016 accounts Annual Accounts 24 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 accounts Annual Accounts 20 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 20 Buy now
29 Oct 2014 officers Termination of appointment of director (George William Robert Wallis) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Nicola Watts) 1 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now
06 May 2014 accounts Annual Accounts 20 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 18 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
21 Mar 2012 accounts Annual Accounts 20 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Change of particulars for director (Andrew Colin Clift) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Randy William Packer Weeks) 2 Buy now
03 Oct 2011 officers Appointment of director (Ms Nicola Watts) 2 Buy now
14 Jan 2011 accounts Annual Accounts 19 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (George William Robert Wallis) 2 Buy now
01 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2010 accounts Annual Accounts 19 Buy now
02 Oct 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
27 Jul 2009 accounts Annual Accounts 17 Buy now
18 Jun 2009 officers Director appointed randy william packer weeks 2 Buy now
18 Jun 2009 officers Secretary appointed andrew clift 2 Buy now
18 Jun 2009 officers Appointment terminate, director philip cowley logged form 1 Buy now
18 Jun 2009 officers Appointment terminated secretary philip cowley 1 Buy now
18 Jun 2009 officers Appointment terminated director john vize 1 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
27 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
27 Oct 2008 address Location of debenture register 1 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from, 18 the parade, leamington spa, warwickshire, CV32 4DW 1 Buy now
24 Oct 2008 address Location of register of members 1 Buy now
30 Sep 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
07 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 2007 annual-return Return made up to 20/09/07; full list of members 6 Buy now
12 Oct 2007 address Registered office changed on 12/10/07 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL 1 Buy now
04 Oct 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 accounts Annual Accounts 6 Buy now
23 Oct 2006 annual-return Return made up to 20/09/06; full list of members 6 Buy now
10 Nov 2005 accounts Amended Accounts 6 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 accounts Annual Accounts 6 Buy now
25 Oct 2005 annual-return Return made up to 20/09/05; no change of members 6 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
05 Oct 2004 annual-return Return made up to 20/09/04; full list of members 8 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 accounts Annual Accounts 6 Buy now
20 Oct 2003 annual-return Return made up to 20/09/03; full list of members 10 Buy now
08 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2002 officers Director's particulars changed 1 Buy now
14 Oct 2002 accounts Annual Accounts 8 Buy now
03 Oct 2002 annual-return Return made up to 20/09/02; full list of members 8 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
24 Sep 2002 officers New director appointed 2 Buy now
16 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now