PALM LODGE FREEHOLDERS LIMITED
| Status | ACTIVE |
| Company No. | 05280146 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2004 |
| Age | 19 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PALM LODGE FREEHOLDERS LIMITED is an active private limited company with number 05280146. It was incorporated 19 years, 6 months, 6 days ago, on 08 November 2004. The company address is 59 Horsham Avenue, Bournemouth, BH10 7JE, England.
Company Fillings
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Notification of a person with significant control
Date: 15 Feb 2021
Action Date: 13 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Odey
Notification date: 2021-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2021
Action Date: 13 Feb 2021
Category: Address
Type: AD01
New address: 59 Horsham Avenue Bournemouth BH10 7JE
Change date: 2021-02-13
Old address: 15 Orchard Avenue Poole BH14 8AH England
Documents
Cessation of a person with significant control
Date: 13 Feb 2021
Action Date: 13 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Susan Ann Hattersley
Cessation date: 2021-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2021
Action Date: 13 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-13
Officer name: Susan Ann Hattersley
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Odey
Appointment date: 2021-01-30
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Cessation of a person with significant control
Date: 20 Oct 2020
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Gardner
Cessation date: 2019-07-05
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Ann Hattersley
Notification date: 2019-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gardner
Termination date: 2019-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Mrs Susan Ann Hattersley
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
New address: 15 Orchard Avenue Poole BH14 8AH
Old address: Flat 7 Palm Lodge 2 Watkin Road Bournemouth Dorset BH5 1HP
Change date: 2019-07-04
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Accounts with accounts type micro entity
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 23 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Gardner
Termination date: 2016-09-10
Documents
Appoint person secretary company with name date
Date: 13 Sep 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-17
Officer name: Michael John Annen
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Change person secretary company with change date
Date: 05 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Gardner
Change date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Gardner
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peachey Austing
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Old address: Flat 8 Palm Lodge 2 Watkin Road Bournemouth BH5 1HP
Change date: 2014-05-06
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-11
Old address: 228-230 Old Christchurch Road Bournemouth Dorset BH1 1PE
Documents
Appoint person secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Gardner
Documents
Termination secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Annen
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 08 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-08
Documents
Change person director company with change date
Date: 12 Nov 2012
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-12
Officer name: Richard Peachey Austing
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 29 Dec 2011
Action Date: 08 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-08
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2010
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 17 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/06; full list of members
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/05; full list of members
Documents
Legacy
Date: 23 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 23/11/04 from: marquess court 69 southampton row london WC1B 4ET
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 12 Nov 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed watkin road freeholders LIMITED\certificate issued on 12/11/04
Documents
Some Companies
BARRETT OFFSITE STEEL SOLUTIONS LIMITED
BARRETT HOUSE,DUDLEY HILL,BD4 9HU
| Number: | 04106668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 GROVE ROAD,CHERTSEY,KT16 9DJ
| Number: | 07577194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 TREGARVON ROAD,LONDON,SW11 5QD
| Number: | 08851626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 KITCHENER ROAD,SURREY,CR7 8QN
| Number: | 03183922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ROYAL OAK,PEWSEY,SN8 4NQ
| Number: | 03064355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSIDE HOUSE 26 OSIERS ROAD,LONDON,SW18 1NH
| Number: | 03704349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |