S & J PALMER LTD: Filings

  • Overview

    Company NameS & J PALMER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08960993
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S & J PALMER LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    22 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Andrew Palmer as a director on Jul 24, 2025

    1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    62 pagesPARENT_ACC

    Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024

    2 pagesCH01

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

    1 pagesAD02

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Jgl 5 Bidco Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC02

    Cessation of John Andrew Palmer as a person with significant control on Jun 30, 2023

    1 pagesPSC07

    Appointment of Shoosmiths Secretaries Limited as a secretary on Jun 30, 2023

    2 pagesAP04

    Appointment of Mr Graeme Neal Lalley as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Robert Charles William Organ as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Robin Cameron Thomson as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Edward George Fitzgerald Hannan as a director on Jun 30, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0