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HERB PALMER LTD

Company number 10460806

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC04	Change of details for Mr Herbert Michael Hillary Palmer as a person with significant control on 11 August 2023	View PDF Change of details for Mr Herbert Michael Hillary Palmer as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Herbert Michael Hillary Palmer on 11 August 2023	View PDF Director's details changed for Mr Herbert Michael Hillary Palmer on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England to 146 Manor Way Borehamwood WD6 1QX on 31 March 2020	View PDF Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England to 146 Manor Way Borehamwood WD6 1QX on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
01 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC07	Cessation of Thomas Edward Wilson as a person with significant control on 30 June 2017	View PDF Cessation of Thomas Edward Wilson as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Thomas Edward Wilson as a director on 30 June 2017	View PDF Termination of appointment of Thomas Edward Wilson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-03 GBP 20	View PDF Incorporation Statement of capital on 2016-11-03 GBP 20 - link opens in a new window - 32 pages (32 pages)

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HERB PALMER LTD

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