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PALIO (NO 5) LIMITED

Company number 07314955

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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)
16 Apr 2024 AP01 Appointment of Ms Hannah Holman as a director on 11 March 2024
16 Apr 2024 TM01 Termination of appointment of Vikki Louise Everett as a director on 11 March 2024
01 Nov 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
20 Dec 2019 PSC02 Notification of Fenton Holdco Limited as a person with significant control on 20 September 2019
20 Dec 2019 PSC02 Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
20 Dec 2019 PSC07 Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 May 2019 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 120 Aldersgate Street London EC1A 4JQ on 3 May 2019
03 May 2019 AP01 Appointment of Ms Kirsty O'brien as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of David Michael Hardy as a director on 1 May 2019
03 May 2019 AP01 Appointment of Miss Vikki Louise Everett as a director on 1 May 2019
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
07 Aug 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