- Company Overview for PALIO (NO 1) LIMITED (07314929)
- Filing history for PALIO (NO 1) LIMITED (07314929)
- People for PALIO (NO 1) LIMITED (07314929)
- More for PALIO (NO 1) LIMITED (07314929)
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) |
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23 Jan 2019 | TM02 | Termination of appointment of Philip Naylor as a secretary on 18 January 2019 | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
13 Apr 2018 | CH01 | Director's details changed for Mr David Michael Hardy on 26 January 2018 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
18 Jul 2017 | PSC05 | Change of details for Jlif (Gp) Limited as a person with significant control on 6 April 2016 | |
17 Jun 2017 | AP01 | Appointment of Davd Michael Hardy as a director on 19 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
03 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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08 Jul 2015 | TM01 | Termination of appointment of David Bruce Marshall as a director on 30 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Jamie Pritchard as a director on 30 June 2015 | |
18 Dec 2014 | SH19 |
Statement of capital on 18 December 2014
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18 Dec 2014 | SH20 | Statement by Directors | |
18 Dec 2014 | CAP-SS | Solvency Statement dated 04/12/14 | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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26 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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02 May 2013 | AA | Full accounts made up to 31 December 2012 |