PALLETCAP LTD
Company number 05017969 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 16 Sep 2025 | Change of details for Mr Mark Terence Hassell as a person with significant control on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Mrs Sarah Louise Hassell on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Mark Terence Hassell on 2025-09-15 · 2 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 12 Jan 2024 | Director's details changed for Mrs Sarah Louise Hassell on 2023-01-05 · 2 pages | View document |
| 12 Jan 2024 | Director's details changed for Mrs Sarah Louise Hassell on 2023-01-05 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 12 Jan 2024 | Director's details changed for Mrs Sarah Louise Hassell on 2023-01-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 25 Jan 2023 | Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Apr 2022 | Registered office address changed from Harance House Rumer Hill Business Estate Rumer Hill Road, Cannock Staffordshire WS11 0ET to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 2022-04-04 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK SHIRLEY | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE HASSELL | View document |
| 17 May 2019 | CESSATION OF STOCKBRIDGE INVESTMENTS LIMITED AS A PSC | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR MARK TERENCE HASSELL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 14 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM BLITHFIELD, 47 GORSEY LANE CANNOCK STAFFORDSHIRE WS11 1EY | View document |
| 4 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MRS SARAH LOUISE HASSELL | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SHIRLEY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANNE SHIRLEY / 05/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BLITHFIELD (NO 47), 47 GORSEY LANE, CANNOCK STAFFORDSHIRE WS11 1EY | View document |
| 5 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 200 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |