PALLETOWER GROUP STRUCTURAL HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 23/12/2423 December 2024 | Cessation of Matthew Robert Palmer as a person with significant control on 2024-12-13 |
| 23/12/2423 December 2024 | Notification of Rw Jupe Limited as a person with significant control on 2024-12-13 |
| 10/12/2410 December 2024 | Certificate of change of name |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 06/02/236 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Change of details for Mr Matthew Robert Palmer as a person with significant control on 2022-12-06 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 19/07/1919 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR PAUL JOHN HUTCHINS |
| 07/11/127 November 2012 | DIRECTOR APPOINTED RUSSELL JOHN PALMER |
| 07/11/127 November 2012 | DIRECTOR APPOINTED LEE SPRATT |
| 17/10/1217 October 2012 | SHARES SUBDIVIDED 10/10/2012 |
| 17/10/1217 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 100.00 |
| 17/10/1217 October 2012 | SUB-DIVISION 10/10/12 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/123 September 2012 | COMPANY NAME CHANGED RWJ NEWCO LIMITED CERTIFICATE ISSUED ON 03/09/12 |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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