Palenque Jewellery Limited. Head office in Harrogate. Check Director.

Palenque Jewellery Limited, Harrogate

Palenque Jewellery Limited is a private limited company. Situated at The Courtyard, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate HG3 3BF, the aforementioned 17 years old firm was incorporated on 2006-05-23 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
2 directors can be found in this firm: Maria T. (appointed on 01 October 2009), David H. (appointed on 23 May 2006).

About
Name: Palenque Jewellery Limited
Number: 05826520
Incorporation date: 2006-05-23
End of financial year: 31 March


Address:	The Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate HG3 3BF
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

David H.

2 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	-	-	-	51,098	67,736	92,457	79,704
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	702	740	62	1,131
Tangible Fixed Assets	-	-	-	18,284	13,713	12,214	11,982
Total Assets Less Current Liabilities	-	-	-	702	740	62	1,131

The date for Palenque Jewellery Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was submitted on 2023-06-21. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 30 September 2021.

1 person of significant control is reported in the Companies House, an only individual David H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/06/21 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/09/30 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/21 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/06/21 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/06/14 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/23 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/23 filed on: 25th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/23 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/05/23 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, May 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/14 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/03/01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 North Street Wetherby West Yorkshire LS22 6NU on 2016/01/27 to The Courtyard, Oakwood Park Business Centre Fountains Road Bishop Thornton Harrogate North Yorkshire HG3 3BF filed on: 27th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 2nd, July 2014 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/02 filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 3rd, February 2014 \| accounts	Free Download (2 pages)
CH03	On 2012/04/30 secretary's details were changed filed on: 28th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 6th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/04/30 secretary's details were changed filed on: 28th, May 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 8th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 16th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 12th, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 13/06/2008 from york house, 5 haywra street harrogate north yorkshire HG1 5BJ filed on: 13th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (12 pages)

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