GRANT PALMER LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Full accounts made up to 2024-08-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Full accounts made up to 2023-08-31

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11/07/2411 July 2024 Change of details for Grant Palmer (Holdings) Limited as a person with significant control on 2023-04-06

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11/07/2411 July 2024 Confirmation statement made on 2024-05-01 with no updates

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06/06/246 June 2024 Director's details changed for Mr David Edward Shelley on 2024-06-06

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03/05/243 May 2024 Change of details for Grant Palmer (Holdings) Limited as a person with significant control on 2024-02-08

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03/05/243 May 2024 Director's details changed for Mr David Edward Shelley on 2024-05-03

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08/02/248 February 2024 Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Grant Palmer Ltd Unit 2C Commerce Way Flitwick Bedfordshire MK45 5BP on 2024-02-08

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22/09/2322 September 2023 Change of details for Grant Palmer (Holdings) Limited as a person with significant control on 2023-05-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Registration of charge 071832220001, created on 2023-05-26

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26/05/2326 May 2023 Unaudited abridged accounts made up to 2022-08-31

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05/05/235 May 2023 Notification of Grant Palmer (Holdings) Limited as a person with significant control on 2023-04-06

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05/05/235 May 2023 Cessation of Grant Palmer as a person with significant control on 2023-04-06

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with updates

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20/04/2320 April 2023 Particulars of variation of rights attached to shares

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PALMER / 13/07/2020

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 2 COMMERCE WAY FLITWICK BEDFORD MK45 5BP

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27/05/2027 May 2020 31/08/19 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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05/05/165 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 100

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/11/1514 November 2015 DIRECTOR APPOINTED MR DAVID EDWARD SHELLEY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/03/1511 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 59 UNION STREET DUNSTABLE LU6 1EX

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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02/02/122 February 2012 01/01/12 STATEMENT OF CAPITAL GBP 2

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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04/11/114 November 2011 PREVEXT FROM 31/03/2011 TO 31/08/2011

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09/03/119 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT PALMER

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21/10/1021 October 2010 DIRECTOR APPOINTED MR GRANT PALMER

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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