PALOMAR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Change of details for Anthony James Geoffrey Davis as a person with significant control on 2022-09-16 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 31/08/2331 August 2023 | Notification of Katharine Louise Davis as a person with significant control on 2022-09-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 18/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE DAVIS / 18/08/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | COMPANY NAME CHANGED NEWMAN DAVIS AND COMPANY LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE LOUISE DAVIS / 27/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED KATHARINE LOUISE DAVIS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 16/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 16/08/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIAN DAVIS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES GEOFFREY DAVIS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIS |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 16/08/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 16/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 16/08/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: GRANTLEY HOUSE LONDON ROAD GUILDFORD SURREY GU1 1TR |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: THE COURTYARD ELMDON HOUSE LONDON ROAD GUILDFORD SURREY GU1 1TN |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ST. NICHOLAS HOUSE THE MOUNT GUILDFORD SURREY GU2 5HN |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | S252 DISP LAYING ACC 03/10/95 |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 01/11/951 November 1995 | S366A DISP HOLDING AGM 03/10/95 |
| 01/11/951 November 1995 | S386 DISP APP AUDS 03/10/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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