PALMERS GREEN DEVELOPMENTS LIMITED
Company number 13244359 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Administrator's progress report · 24 pages | View document |
| 18 Dec 2025 | Administrator's progress report · 26 pages | View document |
| 1 Aug 2025 | Notice of extension of period of Administration | View document |
| 9 Jun 2025 | Administrator's progress report · 24 pages | View document |
| 20 Jan 2025 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 14 Jan 2025 | Notice of deemed approval of proposals · 5 pages | View document |
| 3 Jan 2025 | Statement of administrator's proposal · 33 pages | View document |
| 21 Nov 2024 | Appointment of an administrator · 4 pages | View document |
| 19 Nov 2024 | Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-19 · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of James Owen Anwell as a director on 2024-04-09 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Infinity C Directors Limited as a director on 2024-01-18 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr James Owen Anwell as a director on 2024-01-18 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Merlin 2 Holdings Limited as a person with significant control on 2023-12-13 · 1 page | View document |
| 24 Jan 2024 | Change of details for Merlin 3 Holdings Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 23 Jan 2024 | Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23 · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 10 Mar 2023 | Termination of appointment of Daniel John Finestein as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Appointment of Infinity C Directors Limited as a director on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Phil Vickers as a director on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Sep 2022 | Appointment of Miss Victoria Taylor as a director on 2022-09-30 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 5 pages | View document |
| 25 Feb 2022 | Registered office address changed from C/O Infinity, 4 Clippers Quay Salford Quays Salford Manchester Lancashire M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 2022-02-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 15 Oct 2021 | Change of details for Merlin 3 Holdings Limited as a person with significant control on 2021-10-15 · 2 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 132443590001 in full · 1 page | View document |
| 23 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132443590001 | View document |
| 23 Jun 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132443590002 | View document |
| 23 Jun 2021 | Satisfaction of charge 132443590002 in full · 1 page | View document |
| 22 Jun 2021 | Registration of charge 132443590003, created on 2021-06-22 · 43 pages | View document |
| 22 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590003 | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 19 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2021 | Registration of charge 132443590002, created on 2021-05-27 · 28 pages | View document |
| 14 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590002 | View document |
| 9 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590001 | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / MERLIN 3 HOLDINGS LIMITED / 12/05/2021 | View document |
| 13 May 2021 | 12/05/21 STATEMENT OF CAPITAL GBP 850 | View document |
| 13 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN 2 HOLDINGS LIMITED | View document |
| 18 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 4 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |