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PALIO (NO 1) LIMITED

Company number 07314929

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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)
03 Sep 2025 TM01 Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
View PDF Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Mr Steven John Mcghee as a director on 25 August 2025
View PDF Appointment of Mr Steven John Mcghee as a director on 25 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 May 2023 AP01 Appointment of Mr Kevin Alistair Cunningham as a director on 26 April 2023
View PDF Appointment of Mr Kevin Alistair Cunningham as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 26 April 2023
View PDF Termination of appointment of Jamie Pritchard as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020 PSC07 Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019
View PDF Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020 PSC02 Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
View PDF Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019 CH01 Director's details changed for Mr John Stephen Gordon on 17 June 2019
View PDF Director's details changed for Mr John Stephen Gordon on 17 June 2019 - link opens in a new window - 2 pages (2 pages)