THE PALLET NETWORK GROUP LIMITED

Company number 09916780

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
04 Jan 2024	AD01	Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH United Kingdom to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 4 January 2024	(1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
01 Oct 2021	MR04	Satisfaction of charge 099167800003 in full	(4 pages)
01 Oct 2021	MR04	Satisfaction of charge 099167800004 in full	(4 pages)
16 Sep 2021	AA01	Current accounting period extended from 29 November 2021 to 31 December 2021	(1 page)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(13 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(72 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(2 pages)
08 Jul 2021	TM01	Termination of appointment of David Hargrave as a director on 1 July 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Michael Jordan Branigan as a director on 1 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Thomas Van Mourik as a director on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Brian Corrway as a director on 1 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Christian Lee Price as a director on 1 July 2021	(2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 426,316	(3 pages)
13 Apr 2021	TM01	Termination of appointment of Paul Robinson as a director on 5 April 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Mark Peter Duggan as a director on 25 February 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
14 Aug 2020	AP01	Appointment of Mr William Stobart as a director on 13 August 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 30 November 2019	(18 pages)
27 Mar 2020	AP01	Appointment of Mr David Hargrave as a director on 16 March 2020	(2 pages)