GILES PALMER LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-01 with no updates

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

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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09/04/249 April 2024 Confirmation statement made on 2024-04-01 with no updates

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06/02/246 February 2024 Change of details for Christopher Giles as a person with significant control on 2022-04-01

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

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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24/04/2324 April 2023 Certificate of change of name

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07/04/237 April 2023 Notification of Robert Palmer as a person with significant control on 2023-03-06

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07/04/237 April 2023 Appointment of Mr Robert Eric Palmer as a director on 2023-04-06

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07/04/237 April 2023 Confirmation statement made on 2023-04-01 with updates

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

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21/10/2221 October 2022 Change of details for Christopher Giles as a person with significant control on 2022-10-01

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21/10/2221 October 2022 Director's details changed for Christopher Giles on 2022-10-01

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21/10/2221 October 2022 Registered office address changed from 19 Shakespeare Street Lincoln LN5 8JX England to 36 South Park Lincoln LN5 8ER on 2022-10-21

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09/12/219 December 2021 Confirmation statement made on 2021-11-23 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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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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23/11/1823 November 2018 DIRECTOR APPOINTED MR ROBERT ERIC PALMER

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PALMER

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES

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23/11/1823 November 2018 CESSATION OF JEREMY STEPHEN HOLMES AS A PSC

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 71 MAREHAM LANE SLEAFORD LINCOLNSHIRE NG34 7LA

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/06/189 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 10

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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15/01/1815 January 2018 CESSATION OF JEREMY STEPHEN HOLMES AS A PSC

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STEPHEN HOLMES

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

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STEPHEN HOLMES

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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

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28/08/1628 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/12/1512 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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