PALMSHIELD ESTATES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-11-30

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28/07/2528 July 2025 NewNotification of Shmaul Eliezer Perl as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewCessation of Moses Koppel as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Micro company accounts made up to 2023-11-30

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24/09/2424 September 2024 Confirmation statement made on 2024-08-29 with updates

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29/08/2429 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Micro company accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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12/06/2312 June 2023 Termination of appointment of Moses Koppel as a director on 2023-06-08

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12/06/2312 June 2023 Appointment of Joel Wider as a director on 2023-06-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR HENNY PERL

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / HENNY YITTY FRIEDMAN / 01/06/2020

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01/06/201 June 2020 DIRECTOR APPOINTED HENNY YITTY FRIEDMAN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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29/08/1829 August 2018 CESSATION OF MOSES KOPPEL AS A PSC

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KOPPEL

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KOPPEL

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28/08/1828 August 2018 CESSATION OF MORRIS JACOBOVITZ AS A PSC

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MR MORRIS JACOBOVITZ / 19/07/2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL WIDER

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19/07/1819 July 2018 DIRECTOR APPOINTED MR MOSES KOPPEL

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045926950002

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28/02/1828 February 2018 DIRECTOR APPOINTED MR JOEL WIDER

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS JACOBOVITZ

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR MOSES KOPPEL

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR MOSES KOPPEL

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27/02/1827 February 2018 CESSATION OF MORRIS JACOBOVITZ AS A PSC

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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19/09/1719 September 2017 DIRECTOR APPOINTED MR MOSES KOPPEL

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR MORRIS JACOBOVITZ

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/11/158 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR MORRIS KOPPEL

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/02/1216 February 2012 DIRECTOR APPOINTED MR MORRIS JACOBOVITZ

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY CHANI JACOBOWITZ

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/07/1115 July 2011 DIRECTOR APPOINTED MR MORRIS KOPPEL

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MORRIS JACOBOWITZ

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21/01/1121 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 November 2006

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20/01/1120 January 2011 Annual return made up to 18 November 2009 with full list of shareholders

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19/01/1119 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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13/07/1013 July 2010 STRUCK OFF AND DISSOLVED

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30/03/1030 March 2010 FIRST GAZETTE

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/04/0830 April 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/03/046 March 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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