PALMSHIELD ESTATES LTD

Company number 04592695 ·

Active

106 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
25 Jun 2026 Micro company accounts made up to 2025-11-30 · 6 pages View document
28 Apr 2026 Registration of charge 045926950004, created on 2026-04-21 · 4 pages View document
28 Apr 2026 Registration of charge 045926950003, created on 2026-04-21 · 8 pages View document
13 Jan 2026 Appointment of Mr Shmaul Eliezer Perl as a director on 2025-07-30 · 2 pages View document
13 Jan 2026 Termination of appointment of Joel Wider as a director on 2025-07-30 · 1 page View document
29 Jul 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
28 Jul 2025 Notification of Shmaul Eliezer Perl as a person with significant control on 2025-07-25 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with updates · 4 pages View document
28 Jul 2025 Cessation of Moses Koppel as a person with significant control on 2025-07-25 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-29 with updates · 3 pages View document
29 Aug 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Nov 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
29 Aug 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
12 Jun 2023 Appointment of Joel Wider as a director on 2023-06-08 · 2 pages View document
12 Jun 2023 Termination of appointment of Moses Koppel as a director on 2023-06-08 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
13 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR HENNY PERL View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / HENNY YITTY FRIEDMAN / 01/06/2020 View document
1 Jun 2020 DIRECTOR APPOINTED HENNY YITTY FRIEDMAN View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
29 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES View document
29 Aug 2018 CESSATION OF MOSES KOPPEL AS A PSC View document
28 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KOPPEL View document
28 Aug 2018 CESSATION OF MORRIS JACOBOVITZ AS A PSC View document
28 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KOPPEL View document
20 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR MORRIS JACOBOVITZ / 19/07/2018 View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL WIDER View document
19 Jul 2018 DIRECTOR APPOINTED MR MOSES KOPPEL View document
16 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045926950002 View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS JACOBOVITZ View document
28 Feb 2018 DIRECTOR APPOINTED MR JOEL WIDER View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MOSES KOPPEL View document
27 Feb 2018 CESSATION OF MORRIS JACOBOVITZ AS A PSC View document
27 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MOSES KOPPEL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
19 Sep 2017 DIRECTOR APPOINTED MR MOSES KOPPEL View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MORRIS JACOBOVITZ View document
31 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
8 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MORRIS KOPPEL View document
16 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Feb 2012 DIRECTOR APPOINTED MR MORRIS JACOBOVITZ View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CHANI JACOBOWITZ View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL View document
11 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MORRIS JACOBOWITZ View document
15 Jul 2011 DIRECTOR APPOINTED MR MORRIS KOPPEL View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2006 View document
21 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Jan 2011 Annual return made up to 18 November 2009 with full list of shareholders View document
19 Jan 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
13 Jul 2010 STRUCK OFF AND DISSOLVED View document
30 Mar 2010 FIRST GAZETTE View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Apr 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
6 Mar 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 DIRECTOR RESIGNED View document
7 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
3 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 DIRECTOR RESIGNED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document