PALAMON LIMITED

Company number 00971362 ·

Active

156 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 4 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
29 Jan 2025 Cessation of Sonya Cook as a person with significant control on 2024-11-23 · 1 page View document
29 Jan 2025 Notification of Gelbourne Ltd as a person with significant control on 2024-09-09 · 2 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
7 Nov 2024 Appointment of Ms Natalie Drought as a director on 2024-10-31 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
24 Feb 2024 Compulsory strike-off action has been discontinued View document
24 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
21 Feb 2024 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
13 Feb 2024 First Gazette notice for compulsory strike-off View document
13 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Dec 2023 Notification of Sonya Cook as a person with significant control on 2023-09-25 · 2 pages View document
1 Dec 2023 Cessation of Stephen Cook as a person with significant control on 2023-09-25 · 1 page View document
2 Oct 2023 Appointment of Ms Natalie Drought as a secretary on 2023-09-25 · 2 pages View document
2 Oct 2023 Termination of appointment of Stephen Cook as a director on 2023-09-25 · 1 page View document
2 Oct 2023 Termination of appointment of Sonya Cook as a secretary on 2023-09-25 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jun 2023 Accounts for a small company made up to 2022-09-30 · 9 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Accounts for a small company made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / SONYA COOK / 22/05/2020 View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 22/05/2020 View document
6 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
1 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
3 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
4 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
1 Dec 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
6 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
28 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
6 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
3 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
14 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
2 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
24 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / SONYA COOK / 01/12/2010 View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SONYA COOK / 01/12/2010 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 01/12/2010 View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
29 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
30 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONYA COOK / 01/10/2009 View document
30 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
30 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
26 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
6 Dec 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
7 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
29 Nov 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
15 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
17 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
7 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
10 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
31 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL View document
18 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
24 Jan 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Jan 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
6 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Jan 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
3 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Jan 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
3 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7DJ View document
28 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
23 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Dec 1993 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS View document
28 Feb 1993 REGISTERED OFFICE CHANGED ON 28/02/93 View document
4 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Jul 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
3 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Nov 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Mar 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
15 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
4 Dec 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS View document
31 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
4 Jan 1984 Accounts made up to 1982-03-31 · 6 pages View document
14 Apr 1983 363 · 7 pages View document