PALATINE HILL LIMITED

Company number 12545113

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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)
15 Oct 2020 AP01 Appointment of Mrs Maria Bernadette Duckworth as a director on 15 October 2020
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
27 Aug 2020 SH08 Change of share class name or designation
27 Aug 2020 SH08 Change of share class name or designation
31 Jul 2020 PSC05 Change of details for Ford Bridge Farm Ltd as a person with significant control on 31 July 2020
31 Jul 2020 PSC05 Change of details for Duckworth Estate Company Limited as a person with significant control on 31 July 2020
31 Jul 2020 EW02 Withdrawal of the directors' residential address register information from the public register
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
09 Jul 2020 TM01 Termination of appointment of Maria Bernadette Duckworth as a director on 6 July 2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 100
06 Jul 2020 PSC02 Notification of Ford Bridge Farm Ltd as a person with significant control on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Ford Bridge Farm Ltd as a director on 6 July 2020
06 Jul 2020 AP03 Appointment of Mr Paul Worrall Fitton as a secretary on 6 July 2020
06 Jul 2020 AP02 Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Ford Bridge Farm Ltd as a director on 6 July 2020
06 Jul 2020 TM02 Termination of appointment of Duckworth Estate Company Limited as a secretary on 6 July 2020
06 Jul 2020 EH02 Elect to keep the directors' residential address register information on the public register
06 Jul 2020 AD01 Registered office address changed from Whins House Sabden Clitheroe Lancashire BB7 9HP United Kingdom to King George Chambers 1 st James Square Bacup Lancashire OL13 9AA on 6 July 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 100