- Company Overview for PALMARES ONE LTD (SC465098)
- Filing history for PALMARES ONE LTD (SC465098)
- People for PALMARES ONE LTD (SC465098)
- More for PALMARES ONE LTD (SC465098)
| 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) |
|---|---|---|---|
| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | PSC01 | Notification of Hendrik Verweijmeren as a person with significant control on 25 January 2023 | |
| 27 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 27 February 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 03 Jul 2019 | AD01 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on 3 July 2019 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 26 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
| 25 Jun 2018 | PSC07 | Cessation of Moulton Ltd as a person with significant control on 1 July 2017 | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
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| 17 Aug 2015 | TM01 | Termination of appointment of Katie Maaike Verweijmeren-Stewart as a director on 17 August 2015 | |
| 21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |