About

Registered Number: 04652780
Date of Incorporation: 30/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD,

 

Palladian Group (York) Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of Palladian Group (York) Ltd are listed as Gibbons, Brenda, Gibbons, Simon, Ewens, Brenda, Gibbons, Maureen Holtz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Simon 30 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Brenda 31 January 2007 - 1
EWENS, Brenda 30 January 2003 01 June 2003 1
GIBBONS, Maureen Holtz 22 September 2003 31 January 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 30 September 2019
PSC01 - N/A 12 August 2019
RESOLUTIONS - N/A 09 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 September 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 21 September 2016
AD01 - Change of registered office address 01 July 2016
AR01 - Annual Return 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 20 February 2013
CH01 - Change of particulars for director 20 February 2013
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 02 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CERTNM - Change of name certificate 08 December 2009
CONNOT - N/A 08 December 2009
287 - Change in situation or address of Registered Office 27 July 2009
CERTNM - Change of name certificate 25 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 20 September 2007
CERTNM - Change of name certificate 09 August 2007
363s - Annual Return 03 March 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 08 December 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
CERTNM - Change of name certificate 14 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
RESOLUTIONS - N/A 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
287 - Change in situation or address of Registered Office 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.