PALGRAVE ESTATE LIMITED

Company number 01592361

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(20 pages)
16 Nov 2017	AP01	Appointment of Mr Roy Henry Gee as a director on 9 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Andrew John Dyer on 14 November 2017	(2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
12 May 2017	AP01	Appointment of Mr Samuel Alexander Birch as a director on 12 May 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017	(1 page)
27 Mar 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017	(2 pages)
27 Mar 2017	AD01	Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 27 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(19 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
09 May 2016	AP01	Appointment of Mr Lawrence Mutti as a director on 13 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Miss Christine Roskell as a director on 13 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Nigel Charles Swanson as a director on 13 April 2016	(2 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2016	(54 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 910 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016	(27 pages)
13 Jan 2016	TM01	Termination of appointment of Melanie Ward as a director on 24 April 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Melanie Ward as a director on 24 April 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Marcus Hanreck as a director on 3 October 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Laura Boultbee as a director on 9 November 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mrs Jeanne Bernadette Hall as a director on 9 September 2015	(2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
30 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 910	(23 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Jul 2014	AP01	Appointment of Miss Laura Boultbee as a director on 21 July 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Graham Petty as a director	(1 page)