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PALACE HOUSE LIMITED

Company number 00822206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
18 Feb 2014 TM01 Termination of appointment of Salomon Noe as a director
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
28 May 2013 CH01 Director's details changed for Mrs. Frances Rosalind Lerner on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Irving Marc Lerner on 28 May 2013
28 May 2013 CH03 Secretary's details changed for Mrs. Frances Rosalind Lerner on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Charles Lerner on 28 May 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2008 363a Return made up to 20/06/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jul 2007 363a Return made up to 20/06/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Dec 2006 287 Registered office changed on 07/12/06 from: 115 craven park road london N15 6BL
30 Nov 2006 287 Registered office changed on 30/11/06 from: 115 craven park road london N15 6BL
25 May 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005