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

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

Company number 00727228

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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)
23 Jul 2019	CH01	Director's details changed for Mr Adam John Wallis on 10 July 2019	View PDF Director's details changed for Mr Adam John Wallis on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CH01	Director's details changed for Miss Natalie Mary Wallis on 6 April 2019	View PDF Director's details changed for Miss Natalie Mary Wallis on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
05 Nov 2018	CH01	Director's details changed for Miss Natalie Mary Wallis on 1 November 2018	View PDF Director's details changed for Miss Natalie Mary Wallis on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2018	AP01	Appointment of Mr Richard Charles Evans as a director on 1 November 2018	View PDF Appointment of Mr Richard Charles Evans as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
16 Sep 2017	MR01	Registration of charge 007272280004, created on 4 September 2017	View PDF Registration of charge 007272280004, created on 4 September 2017 - link opens in a new window - 9 pages (9 pages)
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
25 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
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	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AP01	Appointment of Miss Natalie Mary Wallis as a director on 1 July 2015	View PDF Appointment of Miss Natalie Mary Wallis as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	TM01	Termination of appointment of Simon Patrick Read as a director on 14 July 2014	View PDF Termination of appointment of Simon Patrick Read as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
12 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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