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PALMERS AT ULLESTHORPE LIMITED

Company number 07759445

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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)
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2015 TM01 Termination of appointment of Ian Frank Colledge as a director on 12 February 2015
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Ian Frank Colledge as a director
24 Jan 2012 SH08 Change of share class name or designation
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1,000
24 Jan 2012 AP01 Appointment of Robert Brian Palmer as a director
24 Jan 2012 AP01 Appointment of Mrs Frances Joan Palmer as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 July 2012
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1