PALMRAKE LIMITED
Company number 02280680 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 16 Mar 2026 | Amended total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 13 Mar 2026 | Appointment of Ms Tonia Stephanie Pavlou as a director on 2026-03-13 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Tonia Stephanie Pavlou as a director on 2026-03-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Director's details changed for Mr Banos Nikos Monoyiou on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mrs Anastasia Monoyiou as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Anastasia Monoyiou on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Ms Tonia Stephanie Monoyiou on 2024-04-18 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 3 Feb 2023 | Change of details for Mrs Anastasia Monoyiou as a person with significant control on 2022-10-20 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr George Pavlou as a person with significant control on 2022-10-20 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr Paul Antonios Pavlou as a person with significant control on 2022-10-20 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS PAVLOU | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MRS ANASTASIA MONOYIOU | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONIOS PAVLOU | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 14 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Feb 2013 | 31/12/12 FULL LIST AMEND | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 70 HAXBY ROAD, YORK, YO31 8JU | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 49-51, LOW PETERGATE,, YORK., YO1 2NT. | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ORDER OF COURT - RESTORATION 06/02/03 | View document |
| 18 Nov 1997 | STRUCK OFF AND DISSOLVED | View document |
| 29 Jul 1997 | FIRST GAZETTE | View document |
| 4 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 2 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 15 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 2 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 16 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 14 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1988 | ALTER MEM AND ARTS 110888 | View document |
| 26 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |