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W.H.PALMER & CO.(INDUSTRIES)LIMITED

Company number 00727228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
28 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
29 Apr 2021 MR04 Satisfaction of charge 1 in full
29 Apr 2021 MR04 Satisfaction of charge 2 in full
29 Apr 2021 MR04 Satisfaction of charge 3 in full
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
27 May 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jul 2019 CH01 Director's details changed for Mr Adam John Wallis on 10 July 2019
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Miss Natalie Mary Wallis on 6 April 2019
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Nov 2018 CH01 Director's details changed for Miss Natalie Mary Wallis on 1 November 2018
04 Nov 2018 AP01 Appointment of Mr Richard Charles Evans as a director on 1 November 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
16 Sep 2017 MR01 Registration of charge 007272280004, created on 4 September 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
06 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
21 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100,000
01 Jul 2015 AP01 Appointment of Miss Natalie Mary Wallis as a director on 1 July 2015
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
05 Aug 2014 TM01 Termination of appointment of Simon Patrick Read as a director on 14 July 2014