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CARL KENDALL-PALMER LIMITED

Company number 04121563

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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)
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
27 Apr 2016 CH01 Director's details changed for Carissa Palmer on 26 April 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015 CH01 Director's details changed for Carl Frederick Kendall Palmer on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Carissa Palmer on 17 December 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
28 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 15 July 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010