PALLADIUM ENTERPRISES LIMITED

09423681
16TH FLOOR, HYLO, 105 BUNHILL ROW LONDON ENGLAND EC1Y 8LZ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2024 accounts Annual Accounts 19 Buy now
23 May 2024 officers Termination of appointment of director (Gareth Rhys Morris) 1 Buy now
23 May 2024 officers Termination of appointment of director (Christopher Leslie Hirst) 1 Buy now
23 May 2024 officers Appointment of director (Mr John Patrick William Dalgarno) 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
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2023 accounts Annual Accounts 19 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Change of particulars for director (Mr Gareth Rhys Morris) 2 Buy now
25 Jan 2023 officers Change of particulars for director (Mrs Sinead Mary Magill) 2 Buy now
10 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 accounts Annual Accounts 21 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 May 2021 accounts Annual Accounts 19 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of secretary (Mr David Peter Anthony Campbell) 2 Buy now
15 Nov 2020 officers Appointment of director (Mr Gareth Rhys Morris) 2 Buy now
15 Nov 2020 officers Termination of appointment of director (Kim Robert Bredhauer) 1 Buy now
09 Jul 2020 accounts Annual Accounts 19 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 21 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Change of particulars for director (Mr Christopher Leslie Hirst) 2 Buy now
14 Jun 2018 accounts Annual Accounts 20 Buy now
06 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 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 resolution Resolution 24 Buy now
29 Sep 2017 mortgage Registration of a charge 151 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 18 Buy now
18 Mar 2016 officers Appointment of director (Sinead Mary Magill) 3 Buy now
10 Mar 2016 officers Termination of appointment of director (Charles Rowland Duff) 1 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
18 Aug 2015 mortgage Registration of a charge 48 Buy now
18 Mar 2015 mortgage Registration of a charge 46 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2015 incorporation Incorporation Company 34 Buy now