The Palfreymans Ltd was founded on 04 December 2002 and are based in Matlock in Derbyshire.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Victoria | 27 January 2011 | - | 1 |
ROGERS, Paul Christopher | 02 April 2013 | - | 1 |
PALFREYMAN, Andrew Thomas | 04 December 2002 | 02 April 2013 | 1 |
PALFREYMAN, Sheila | 04 December 2002 | 02 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 03 February 2020 | |
MR01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 01 February 2019 | |
CS01 - N/A | 04 December 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
RESOLUTIONS - N/A | 08 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
TM02 - Termination of appointment of secretary | 09 May 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MR01 - N/A | 06 July 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
RESOLUTIONS - N/A | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
AP01 - Appointment of director | 02 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 02 May 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2013 | |
SH01 - Return of Allotment of shares | 02 May 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 06 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
363s - Annual Return | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
NEWINC - New incorporation documents | 04 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 December 2019 | Outstanding |
N/A |
A registered charge | 27 June 2013 | Outstanding |
N/A |