P H PALLETS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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03/04/253 April 2025 Director's details changed for Mr Stephen Peter Houghton on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Mark Houghton on 2025-04-03

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with no updates

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12/04/2312 April 2023 Director's details changed for Mr Stephen Peter Houghton on 2023-04-12

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12/04/2312 April 2023 Secretary's details changed for Mr Mark Houghton on 2023-04-12

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12/04/2312 April 2023 Director's details changed for Mr Mark Houghton on 2023-04-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK HOUGHTON / 12/04/2018

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER HOUGHTON / 12/04/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/11/1729 November 2017 DIRECTOR APPOINTED MRS ANGELA HOUGHTON

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29/11/1729 November 2017 DIRECTOR APPOINTED MRS REBECCA HOUGHTON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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27/12/1427 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HOUGHTON / 13/01/2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOUGHTON / 04/04/2012

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUGHTON / 04/04/2012

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HOUGHTON / 04/04/2012

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HOUGHTON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/10/1111 October 2011 DIRECTOR APPOINTED GARY THOMAS HOUGHTON

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11/10/1111 October 2011 DIRECTOR APPOINTED MR JOHN ROBERT HOUGHTON

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05/04/115 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUGHTON / 06/04/2010

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07/04/107 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 492 HEMPSHAW LANE STOCKPORT CHESHIRE SK2 5TL

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03/04/093 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/04/087 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/06/0717 June 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/07/0025 July 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/07/991 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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01/07/991 July 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/07/988 July 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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15/04/9715 April 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 SECRETARY RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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