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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-04-29 with no updates

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02/10/252 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-01-31

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21/09/2421 September 2024 Cessation of Rebekah Jane Cooke as a person with significant control on 2024-07-01

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21/09/2421 September 2024 Termination of appointment of Rebekah Jane Cooke as a director on 2024-09-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-18 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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14/10/2214 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-18 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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18/01/2018 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 50

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18/01/2018 January 2020 PSC'S CHANGE OF PARTICULARS / MR NIGEL MALLINSON / 17/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKAH JANE COOKE / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALLINSON / 15/01/2020

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09/01/209 January 2020 COMPANY NAME CHANGED PALMARIUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/01/20

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH JANE COOKE

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09/01/209 January 2020 DIRECTOR APPOINTED MS REBEKAH JANE COOKE

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY SARAH MALLINSON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/03/154 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MALLINSON / 02/11/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MALLINSON / 02/11/2009

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08/02/108 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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11/02/0911 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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18/01/0618 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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