PALMAR LIMITED



Company Documents

DateDescription
29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with updates

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27/10/2327 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Registered office address changed from 45 Church Street Birmingham B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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17/04/2317 April 2023 Registered office address changed from 2 Lower St. Clere Kemsing Sevenoaks TN15 6NL England to 45 Church Street Birmingham B3 2RT on 2023-04-17

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17/04/2317 April 2023 Appointment of Mr John Frederick Coombes as a director on 2023-04-14

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17/04/2317 April 2023 Notification of Alliance Automotive Uk Limited as a person with significant control on 2023-04-14

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17/04/2317 April 2023 Cessation of Maria Helen Peacock as a person with significant control on 2023-04-14

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17/04/2317 April 2023 Cessation of Paul John Peacock as a person with significant control on 2023-04-14

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17/04/2317 April 2023 Termination of appointment of Paul John Peacock as a director on 2023-04-14

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17/04/2317 April 2023 Termination of appointment of Maria Helen Peacock as a secretary on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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17/01/2217 January 2022 Change of details for Maria Helen Peacock as a person with significant control on 2020-01-08

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17/01/2217 January 2022 Change of details for Mr Paul John Peacock as a person with significant control on 2020-01-08

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN PEACOCK / 08/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MARIA HELEN PEACOCK / 08/01/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PEACOCK / 15/12/2015

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MARIA HELEN PEACOCK / 15/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 1 COBDEN ROAD SEVENOAKS KENT TN13 3UB

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/01/0030 January 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9824 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 36 HIGH STREET OTFORD SEVENOAKS KENT TN14 5PQ

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 S386 DISP APP AUDS 23/11/95

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28/11/9528 November 1995 S366A DISP HOLDING AGM 23/11/95

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28/11/9528 November 1995 S252 DISP LAYING ACC 23/11/95

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02/05/952 May 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/02/948 February 1994 REGISTERED OFFICE CHANGED ON 08/02/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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08/02/948 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9425 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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