H.G. PALMER LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-05 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2022-12-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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25/01/2225 January 2022 Director's details changed for Mr Gavin Francis Luffa Palmer on 2022-01-25

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08/12/218 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM THE LOOK OUT 27 MAPLEDALE AVENUE EAST CROYDON CR0 5TG

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 FIRST GAZETTE

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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04/11/164 November 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA PALMER

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA PALMER

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/12/148 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1210 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/02/1223 February 2012 Annual return made up to 5 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/12/1015 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/12/0914 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/02/096 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK PALMER

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/02/0815 February 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/03/0720 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/01/079 January 2007 S366A DISP HOLDING AGM 15/12/06

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/01/056 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/12/0315 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/01/014 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/12/9923 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/01/9914 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/01/987 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/01/977 January 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/03/9530 March 1995 AUDITOR'S RESIGNATION

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30/03/9530 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9530 March 1995 ALTER MEM AND ARTS 15/11/94

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 31 GREAT QUEEN ST LONDON WC2B 5AA

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29/11/9429 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/01/9425 January 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/12/929 December 1992 DIRECTOR'S PARTICULARS CHANGED

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09/12/929 December 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/01/924 January 1992 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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02/05/912 May 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 NEW DIRECTOR APPOINTED

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02/04/912 April 1991 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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05/03/905 March 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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27/11/8727 November 1987 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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