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PALM MASON LIMITED - 10th Floor 3 Harbour Exchange, Canary Wharf, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 06878296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10th Floor 3 Harbour Exchange
- Canary Wharf
- London
- E14 9GE
- England 10th Floor 3 Harbour Exchange, Canary Wharf, London, E14 9GE, England UK
Management
- Managing Directors
- HEADLEY, Alexander
- MASON, Stephen Peter
- TOWN, Benjamin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-15
- Dissolved on
- 2023-06-06
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Stephen Peter Mason
- Mr Alexander James Headley
- Mr Ben Town
Jurisdiction Particularities
- Company Name (english)
- Palm Mason Limited
- Additional Status Details
- Dissolved
- Previous Names
- CHARMPOOL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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PALM MASON LIMITED Company Description
- PALM MASON LIMITED is a ltd registered in United Kingdom with the Company reg no 06878296. Its current trading status is "closed". It was registered 2009-04-15. It was previously called CHARMPOOL LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 10Th Floor 3 Harbour Exchange .
Get PALM MASON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-dissolved-compulsory (2023-06-06) - GAZ2
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-04-05) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-04-14) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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gazette-filings-brought-up-to-date (2022-12-22) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
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gazette-filings-brought-up-to-date (2021-12-15) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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gazette-filings-brought-up-to-date (2018-08-01) - DISS40
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confirmation-statement-with-updates (2018-07-31) - CS01
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gazette-notice-compulsory (2018-07-10) - GAZ1
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gazette-filings-brought-up-to-date (2018-01-02) - DISS40
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mortgage-satisfy-charge-full (2018-11-03) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-31) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-03-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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mortgage-satisfy-charge-full (2016-05-12) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-09-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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resolution (2013-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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accounts-with-accounts-type-small (2013-07-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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capital-name-of-class-of-shares (2012-07-20) - SH08
keyboard_arrow_right 2011
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resolution (2011-11-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-02-12) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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certificate-change-of-name-company (2009-06-30) - CERTNM
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legacy (2009-07-07) - 288a
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legacy (2009-07-09) - 288a
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legacy (2009-07-07) - 287
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legacy (2009-07-07) - 88(2)
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legacy (2009-09-29) - 225
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incorporation-company (2009-04-15) - NEWINC