PALMER HARGREAVES (UK) LIMITED

Company number 03252935

Date	Type	Description	View / Download
27 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	(20 pages)
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	(20 pages)
12 Dec 2022	AD01	Registered office address changed from 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to 44 Oxford Street Leamington Spa CV32 4RA on 12 December 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
28 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	(19 pages)
30 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2021	PSC07	Cessation of Palmer Hargreaves Holdings Limited as a person with significant control on 30 September 2021	(1 page)
30 Sep 2021	PSC02	Notification of Palmer Hargreaves Holdings Limited as a person with significant control on 30 September 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of Palmer Hargreaves Limited as a person with significant control on 30 September 2021	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
21 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
13 Mar 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
11 Mar 2020	TM02	Termination of appointment of Andrew Colin Clift as a secretary on 10 March 2020	(1 page)
18 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
18 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
18 Feb 2020	MR04	Satisfaction of charge 5 in full	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(28 pages)
21 Dec 2018	AP01	Appointment of Mr Joern Langensiepen as a director on 19 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Sophie Louise Taylor as a director on 19 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Michael Halliday Stoves as a director on 19 December 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from 18 the Parade Leamington Spa Warwickshire CV32 4DW to 19 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 19 March 2018	(1 page)