PALATINE HILL LIMITED filing history - Find and update company information

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PALATINE HILL LIMITED

Company number 12545113

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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)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CH01	Director's details changed for Mrs Maria Bernadette Duckworth on 17 January 2022	View PDF Director's details changed for Mrs Maria Bernadette Duckworth on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	AP01	Appointment of Mrs Maria Bernadette Duckworth as a director on 24 November 2021	View PDF Appointment of Mrs Maria Bernadette Duckworth as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Maria Bernadette Duckworth as a director on 21 July 2021	View PDF Termination of appointment of Maria Bernadette Duckworth as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	AP01	Appointment of Mrs Maria Bernadette Duckworth as a director on 15 October 2020	View PDF Appointment of Mrs Maria Bernadette Duckworth as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC05	Change of details for Duckworth Estate Company Limited as a person with significant control on 31 July 2020	View PDF Change of details for Duckworth Estate Company Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC05	Change of details for Ford Bridge Farm Ltd as a person with significant control on 31 July 2020	View PDF Change of details for Ford Bridge Farm Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	TM01	Termination of appointment of Maria Bernadette Duckworth as a director on 6 July 2020	View PDF Termination of appointment of Maria Bernadette Duckworth as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	PSC02	Notification of Ford Bridge Farm Ltd as a person with significant control on 6 July 2020	View PDF Notification of Ford Bridge Farm Ltd as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Ford Bridge Farm Ltd as a director on 6 July 2020	View PDF Termination of appointment of Ford Bridge Farm Ltd as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP03	Appointment of Mr Paul Worrall Fitton as a secretary on 6 July 2020	View PDF Appointment of Mr Paul Worrall Fitton as a secretary on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP02	Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020	View PDF Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020	View PDF Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)

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