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G.PALMER & SON(NURSERYMEN)LIMITED

Company number 01051747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 PSC04 Change of details for a person with significant control
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC02 Notification of 1911 (Leicester) Holdings Limited as a person with significant control on 22 March 2024
26 Mar 2024 PSC07 Cessation of Brian Palmer as a person with significant control on 22 March 2024
26 Mar 2024 MR01 Registration of charge 010517470002, created on 25 March 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
17 Nov 2023 TM02 Termination of appointment of Frances Joan Palmer as a secretary on 1 November 2023
17 Nov 2023 TM01 Termination of appointment of Frances Joan Palmer as a director on 1 November 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
03 Mar 2023 AP01 Appointment of Mrs Hazel Lee as a director on 1 March 2023
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
25 Aug 2021 CH03 Secretary's details changed for Mrs Frances Joan Palmer on 25 August 2021
23 Aug 2021 CH01 Director's details changed for Robert Brian Palmer on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mrs Frances Joan Palmer on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Brian Palmer on 23 August 2021
23 Aug 2021 CH01 Director's details changed for Mrs Caroline Frances Jane Jackson on 23 August 2021
07 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 20/07/2020
14 Aug 2020 SH08 Change of share class name or designation
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates