Palmer And Palmer Solicitors Limited

Company Name	Palmer And Palmer Solicitors Limited
Company Status	Active
Company Number	08943369
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Richard Michael Douglas Cunningham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 High Street Leatherhead KT22 8AE

Director Name	Mrs Christine Amal Eves
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 High Street Leatherhead KT22 8AE

Director Name	Mrs Cara Louise Osborne-Hughes
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 High Street Leatherhead KT22 8AE

Director Name	Mrs Diana Clare Riedl
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 High Street Leatherhead KT22 8AE

Director Name	Lesley Ann Palmer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY

Director Name	Philip John Palmer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY

Secretary Name	Philip John Palmer
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY

Director Name	Mr Phillip Arthur Barnes
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY

Director Name	Mrs Michelle Annette Truelove
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY

Location

Registered Address	33 - 35 High Street Leatherhead Surrey KT22 8AB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1 at £1	Lesley Ann Palmer 50.00% Ordinary
1 at £1	Philip John Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£69,998
Cash	£1,356,922
Current Liabilities	£1,679,088

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

17 January 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 December 2022	Registered office address changed from 1 Hazel Parade Penrose Road Fetcham Leatherhead Surrey KT22 9PY to 33 - 35 High Street Leatherhead Surrey KT22 8AB on 6 December 2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 April 2022	Cessation of Lesley Ann Palmer as a person with significant control on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Lesley Ann Palmer as a director on 31 March 2022 (1 page)
6 April 2022	Cessation of Philip John Palmer as a person with significant control on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Philip John Palmer as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Philip John Palmer as a secretary on 31 March 2022 (1 page)
6 April 2022	Notification of Richard Michael Douglas Cunningham as a person with significant control on 31 March 2022 (2 pages)
6 April 2022	Notification of Christine Amal Eves as a person with significant control on 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
18 March 2022	Change of details for Mrs Lesley Ann Palmer as a person with significant control on 17 March 2022 (2 pages)
18 March 2022	Change of details for Mr Philip John Palmer as a person with significant control on 17 March 2022 (2 pages)
18 February 2022	Appointment of Mrs Diana Clare Riedl as a director on 18 February 2022 (2 pages)
18 February 2022	Appointment of Mrs Cara Louise Osborne-Hughes as a director on 18 February 2022 (2 pages)
3 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 4 (3 pages)
7 May 2021	Appointment of Mrs Christine Amal Eves as a director on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Michelle Annette Truelove as a director on 7 May 2021 (1 page)
7 May 2021	Director's details changed for Mr Richard Michael Douglas Cunningham on 7 May 2021 (2 pages)
26 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Richard Michael Douglas Cunningham as a director on 1 February 2021 (2 pages)
1 February 2021	Micro company accounts made up to 30 June 2020 (7 pages)
1 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 June 2019 (7 pages)
4 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
21 September 2018	Appointment of Mrs Michelle Annette Truelove as a director on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Phillip Arthur Barnes as a director on 21 September 2018 (1 page)
2 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
3 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
4 January 2017	Appointment of Mr Phillip Arthur Barnes as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Phillip Arthur Barnes as a director on 3 January 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
9 February 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
9 February 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Palmer And Palmer Solicitors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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