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ELECTRIC PALACE (HARWICH) LIMITED

Company number 01648465

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2024	TM01	Termination of appointment of Colin Crawford as a director on 15 August 2024	View PDF Termination of appointment of Colin Crawford as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP03	Appointment of Mrs Debra Christina Perkins as a secretary on 9 August 2024	View PDF Appointment of Mrs Debra Christina Perkins as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM02	Termination of appointment of David Garner as a secretary on 9 August 2024	View PDF Termination of appointment of David Garner as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	PSC01	Notification of David Trevor Looser as a person with significant control on 31 July 2024	View PDF Notification of David Trevor Looser as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC01	Notification of Andrew Keith Fullarton as a person with significant control on 31 July 2024	View PDF Notification of Andrew Keith Fullarton as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 1 August 2024	View PDF Withdrawal of a person with significant control statement on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Richard John Aldis Askew as a director on 18 March 2024	View PDF Appointment of Mr Richard John Aldis Askew as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Director Andrew Keith Fullarton as a director on 18 September 2023	View PDF Appointment of Director Andrew Keith Fullarton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Colin Crawford as a secretary on 18 September 2023	View PDF Termination of appointment of Colin Crawford as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP03	Appointment of Mr David Garner as a secretary on 18 September 2023	View PDF Appointment of Mr David Garner as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CH01	Director's details changed for Mr Colin Crawford on 14 August 2018	View PDF Director's details changed for Mr Colin Crawford on 14 August 2018 - link opens in a new window - 2 pages (2 pages)

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ELECTRIC PALACE (HARWICH) LIMITED

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