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PALMER TIMBER HOLDINGS LIMITED

Company number 09191974

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
16 Jan 2023	AP03	Appointment of Mr Craig Paul Blakemore as a secretary on 3 January 2023	View PDF Appointment of Mr Craig Paul Blakemore as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM02	Termination of appointment of Stephen Russ as a secretary on 3 January 2023	View PDF Termination of appointment of Stephen Russ as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 40 pages (40 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 38 pages (38 pages)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC01	Notification of Clare Hilary Bubb as a person with significant control on 9 August 2021	View PDF Notification of Clare Hilary Bubb as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Stephen Russ on 31 December 2020	View PDF Director's details changed for Mr Stephen Russ on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
11 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
19 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 36 pages (36 pages)
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP01	Appointment of Mr John Hendley Palmer as a director on 16 August 2017	View PDF Appointment of Mr John Hendley Palmer as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 40 pages (40 pages)
24 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	MR01	Registration of charge 091919740001, created on 23 March 2015	View PDF Registration of charge 091919740001, created on 23 March 2015 - link opens in a new window - 23 pages (23 pages)
25 Nov 2014	AP01	Appointment of Mrs Clare Hillary Bubb as a director on 17 October 2014	View PDF Appointment of Mrs Clare Hillary Bubb as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)

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PALMER TIMBER HOLDINGS LIMITED

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