PALMER HAMILTON LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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02/02/242 February 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-04-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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15/01/2215 January 2022 Termination of appointment of Maxim Edward Hamilton Palmer as a secretary on 2021-12-31

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15/01/2215 January 2022 Change of details for Mr Maxim Edward Hamilton Palmer as a person with significant control on 2021-12-31

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15/01/2215 January 2022 Termination of appointment of Maxim Edward Hamilton Palmer as a director on 2021-12-31

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15/01/2215 January 2022 Appointment of Mrs Philippa Palmer as a director on 2021-12-31

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15/01/2215 January 2022 Registered office address changed from Ashen Hall Pannells Ash Ashen Sudbury Essex CO10 8JU United Kingdom to Ashen Hall Ashen Sudbury Suffolk CO10 8JU on 2022-01-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2124 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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24/04/2124 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR MAXIM EDWARD HAMILTON PALMER / 13/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR MAXIM EDWARD HAMILTON PALMER / 13/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM EDWARD HAMILTON PALMER / 13/03/2020

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM SPARTIGANS HALL LEIGHS ROAD LITTLE WALTHAM ESSEX CM3 3NA ENGLAND

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/02/204 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MAXIM EDWARD HAMILTON PALMER / 04/02/2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM EDWARD HAMILTON PALMER / 04/02/2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM PALMER / 03/01/2017

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03/01/173 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MAXIM PALMER / 03/01/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MAXIM PALMER / 16/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM PALMER / 16/03/2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM SPARTIGANS HALL, LEIGHS ROAD LEIGHS ROAD LITTLE WALTHAM ESSEX CM3 3NA UNITED KINGDOM

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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