PALINBROOK LIMITED
Company number 06011762 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2023 | Termination of appointment of Maxwell Clive Lehrain as a director on 2023-04-05 · 1 page | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registered office address changed from 13-17 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to Chart House Effingham Road Reigate RH2 7JN on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Notification of Spyglass Properties No. 4 Gp Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 19 Jan 2023 | Appointment of Mr Terence Robert Joseph Bond as a director on 2023-01-05 · 2 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK IRON HOLDINGS LIMITED | View document |
| 1 Apr 2019 | CESSATION OF CRAIG ANDREW STARING AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 THE DEAN ALRESFORD HAMPSHIRE SO24 9BQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060117620003 | View document |
| 13 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | DIRECTOR APPOINTED MR MAXWELL CLIVE LEHRAIN | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LISSACK | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060117620002 | View document |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 1, STEVENSON HOUSE ST. CHRISTOPHER'S GREEN HASLEMERE SURREY GU27 1BX | View document |
| 28 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BROWNING | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 03/03/2011 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW STARING / 28/11/2010 | View document |
| 22 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY TONY BROWNING | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOND | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR. CRAIG ANDREW STARING | View document |
| 8 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 19 Aug 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 16A CAMERON ROAD HAYESFORD PARK BROMLEY KENT BR2 9AR UK | View document |
| 14 May 2009 | DIRECTOR APPOINTED TERENCE BOND | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENNIS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM STEVENSON HOUSE ST CHRISTOPHER GREEN HASLEMERE SURREY GU27 1BX | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG STARING | View document |
| 27 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BROWNING / 23/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY BROWNING / 23/09/2008 | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 33 DRAYSON MEWS LONDON W8 4LY | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX | View document |
| 31 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET B25 1LZ | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |