Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
PSC05 |
Change of details for Mmd Developments Ltd as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Mmd Developments Ltd as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Drurycourt Ltd as a person with significant control on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC07 |
Cessation of David Martin as a person with significant control on 19 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr David Edward Martin as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Darren Mills as a director on 19 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Darren John Mills as a director on 19 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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14 Mar 2024 |
CERTNM |
Company name changed palamatic process LTD\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC01 |
Notification of David Martin as a person with significant control on 4 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Sopwith Crescent Basildon Essex SS156TH on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Peter Lynch as a director on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Darren Mills as a director on 4 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 4 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 4 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 11 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 11 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 December 2023
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