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Palmers At Ullesthorpe Limited

Documents

Total Documents65
Total Pages425

Filing History

17 November 2023Termination of appointment of Frances Joan Palmer as a director on 1 November 2023
11 September 2023Confirmation statement made on 9 September 2023 with updates
21 March 2023Total exemption full accounts made up to 31 July 2022
3 March 2023Appointment of Mrs Hazel Lee as a director on 1 March 2023
9 September 2022Confirmation statement made on 9 September 2022 with updates
4 March 2022Total exemption full accounts made up to 31 July 2021
17 September 2021Confirmation statement made on 9 September 2021 with updates
9 April 2021Total exemption full accounts made up to 31 July 2020
22 October 2020Confirmation statement made on 9 September 2020 with updates
4 August 2020Satisfaction of charge 1 in full
25 February 2020Total exemption full accounts made up to 31 July 2019
9 September 2019Confirmation statement made on 1 September 2019 with updates
17 April 2019Total exemption full accounts made up to 31 July 2018
12 September 2018Confirmation statement made on 1 September 2018 with updates
23 April 2018Total exemption full accounts made up to 31 July 2017
12 October 2017Confirmation statement made on 1 September 2017 with no updates
12 October 2017Confirmation statement made on 1 September 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 July 2016
30 May 2017Total exemption small company accounts made up to 31 July 2016
7 October 2016Confirmation statement made on 1 September 2016 with updates
7 October 2016Confirmation statement made on 1 September 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
29 April 2015Total exemption small company accounts made up to 31 July 2014
29 April 2015Total exemption small company accounts made up to 31 July 2014
26 February 2015Termination of appointment of Ian Frank Colledge as a director on 12 February 2015
26 February 2015Termination of appointment of Ian Frank Colledge as a director on 12 February 2015
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
18 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
18 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
18 November 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
3 May 2013Total exemption small company accounts made up to 31 July 2012
3 May 2013Total exemption small company accounts made up to 31 July 2012
23 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
26 January 2012Appointment of Ian Frank Colledge as a director
26 January 2012Appointment of Ian Frank Colledge as a director
24 January 2012Appointment of Mrs Frances Joan Palmer as a director
24 January 2012Appointment of Robert Brian Palmer as a director
24 January 2012Appointment of Mrs Frances Joan Palmer as a director
24 January 2012Change of share class name or designation
24 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,000
24 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 January 2012Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,000
24 January 2012Change of share class name or designation
24 January 2012Appointment of Robert Brian Palmer as a director
11 January 2012Current accounting period shortened from 30 September 2012 to 31 July 2012
11 January 2012Current accounting period shortened from 30 September 2012 to 31 July 2012
4 November 2011Particulars of a mortgage or charge / charge no: 2
4 November 2011Particulars of a mortgage or charge / charge no: 2
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 September 2011Particulars of a mortgage or charge / charge no: 1
15 September 2011Particulars of a mortgage or charge / charge no: 1
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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