W.H.PALMER & CO.(INDUSTRIES)LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

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

Company number 00727228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	CH01	Director's details changed for Robert Harry Ling on 27 February 2024	View PDF Director's details changed for Robert Harry Ling on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr David Joel on 27 February 2024	View PDF Director's details changed for Mr David Joel on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Richard Charles Evans on 27 February 2024	View PDF Director's details changed for Mr Richard Charles Evans on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Matthew Henry Colling on 27 February 2024	View PDF Director's details changed for Matthew Henry Colling on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH03	Secretary's details changed for Robert Harry Ling on 27 February 2024	View PDF Secretary's details changed for Robert Harry Ling on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Matthew Henry Colling on 10 July 2023	View PDF Director's details changed for Matthew Henry Colling on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Feb 2023	AD01	Registered office address changed from Charringtons House the Causeway Bishops Stortford Herts CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023	View PDF Registered office address changed from Charringtons House the Causeway Bishops Stortford Herts CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 11 February 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR01	Registration of charge 007272280009, created on 16 September 2022	View PDF Registration of charge 007272280009, created on 16 September 2022 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR01	Registration of charge 007272280005, created on 18 July 2022	View PDF Registration of charge 007272280005, created on 18 July 2022 - link opens in a new window - 28 pages (28 pages)
22 Jul 2022	MR01	Registration of charge 007272280006, created on 18 July 2022	View PDF Registration of charge 007272280006, created on 18 July 2022 - link opens in a new window - 36 pages (36 pages)
22 Jul 2022	MR01	Registration of charge 007272280007, created on 18 July 2022	View PDF Registration of charge 007272280007, created on 18 July 2022 - link opens in a new window - 32 pages (32 pages)
22 Jul 2022	MR01	Registration of charge 007272280008, created on 18 July 2022	View PDF Registration of charge 007272280008, created on 18 July 2022 - link opens in a new window - 31 pages (31 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
05 Jan 2022	AP01	Appointment of David Joel as a director on 4 January 2022	View PDF Appointment of David Joel as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Jeremy Alton as a director on 18 November 2021	View PDF Termination of appointment of Jeremy Alton as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
29 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

Filter by category