PALMGREEN LIMITED


Registered number: 03447546
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Name: PALMGREEN LIMITED
PALMGREEN LTD
Address: 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Incorporation Date: 1997-10-10

Company status: Active


Company Documents

date name form type
2023-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 AA
2022-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES CS01
2021-11-29 CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES CS01
2021-07-27 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ASHTON-JONES / 01/05/2021 CH01
2021-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHTON-JONES / 01/05/2021 CH01
2021-07-27 SECRETARY'S CHANGE OF PARTICULARS / LISA JANE ASHTON-JONES / 01/05/2021 CH03
2020-11-11 30/04/20 TOTAL EXEMPTION FULL AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES CS01
2019-10-10 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES CS01
2019-01-15 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-07 30/04/19 TOTAL EXEMPTION FULL AA
2018-10-10 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2017-01-13 01/12/16 STATEMENT OF CAPITAL GBP 100.00 SH01
2017-08-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2016-05-10 30/11/15 TOTAL EXEMPTION SMALL AA
2016-05-10 SECOND FILING FOR FORM AP01 RP04
2016-11-01 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-12-01 CURREXT FROM 30/11/2016 TO 30/04/2017 AA01
2015-10-13 10/10/15 FULL LIST AR01
2015-04-07 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-14 10/10/14 FULL LIST AR01
2013-10-10 10/10/13 FULL LIST AR01
2013-06-18 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 AA
2012-07-12 DIRECTOR APPOINTED MR PHILIP ASHTON-JONES AP01
2012-04-11 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ASHTON-JONES / 08/02/2012 CH01
2012-10-15 10/10/12 FULL LIST AR01
2011-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 AA
2011-10-25 10/10/11 FULL LIST AR01
2010-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 AA
2010-10-18 10/10/10 FULL LIST AR01
2009-11-09 APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLACE TM01
2009-11-09 10/10/09 FULL LIST AR01
2009-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 AA
2008-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 AA
2008-10-29 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-10-22 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2007-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2006-04-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-23 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-11 SECRETARY RESIGNED 288b
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-14 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2004-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-10-25 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363a
2003-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-04-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-23 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363a
2003-04-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-29 DIRECTOR RESIGNED 288b
2002-11-29 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-06 11:01:25