PALLINGHAM LTD
Company number 09353902 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Director's details changed for Mr Jeremy Patrick Gould on 2025-12-02 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mrs Julia Elizabeth Prescot as a person with significant control on 2025-12-02 · 2 pages | View document |
| 22 Dec 2025 | Change of details for Mr Jeremy Patrick Gould as a person with significant control on 2025-12-02 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 22 Dec 2025 | Director's details changed for Mrs Julia Elizabeth Prescot on 2025-12-02 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Aug 2025 | Change of details for Mrs Julia Elizabeth Prescot as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mr Jeremy Patrick Gould as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 12 Dec 2023 | Director's details changed for Ms Alexandra Constance Prescot on 2023-12-07 · 2 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Jun 2023 | Appointment of Mrs Julia Elizabeth Prescot as a director on 2023-06-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jun 2021 | Registered office address changed from 5 Fleet Place London EC4M 7rd to 22 Chancery Lane London WC2A 1LS on 2021-06-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA PRESCOT | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MS ALEXANDRA CONSTANCE PRESCOT | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR RUPERT JAMES PRESCOT | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM PEAR TREES HOUSE FITTLEWORTH ROAD WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0HD | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | SUB-DIVISION 25/07/18 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 25/07/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM MIMOSA HOUSE MIMOSA STREET LONDON GREATER LONDON SW6 4DS UNITED KINGDOM | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |