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PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

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Company Results (links open in a new window)
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)
08 Sep 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2026 AA01 Previous accounting period extended from 30 September 2025 to 31 December 2025
View PDF Previous accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 18 pages (18 pages)
26 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
18 Aug 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 18 pages (18 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
View PDF 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 - link opens in a new window - 1 page (1 page)
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
30 Sep 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 PSC07 Cessation of Ph1 Gmbh as a person with significant control on 10 March 2020
View PDF Cessation of Ph1 Gmbh as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 1,000
View PDF Statement of capital on 16 September 2021
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
16 Sep 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account and capital redemption reserve 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium account and capital redemption reserve 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020 RP04AR01 Second filing of the annual return made up to 8 August 2014
View PDF Second filing of the annual return made up to 8 August 2014 - link opens in a new window - 24 pages (24 pages)
14 May 2020 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)