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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)
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mrs Maria Bernadette Duckworth on 17 January 2022
31 Dec 2021 AA Micro company accounts made up to 30 April 2021
30 Dec 2021 AP01 Appointment of Mrs Maria Bernadette Duckworth as a director on 24 November 2021
21 Jul 2021 TM01 Termination of appointment of Maria Bernadette Duckworth as a director on 21 July 2021
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
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 Duckworth Estate Company Limited as a person with significant control on 31 July 2020
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 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