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PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED

Company number 02593819

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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)
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Jul 2019 AP01 Appointment of Mr Kristian Guy Fowler as a director on 29 July 2019
19 Jul 2019 AP01 Appointment of Ms Lisa Siobhan Valentina Breeds as a director on 17 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2018 AP03 Appointment of Mrs Pamela Wilding as a secretary on 26 March 2018
27 Mar 2018 TM02 Termination of appointment of Ck Corporate Services Limited as a secretary on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Arlington House 19a Turk Street Alton GU34 1AG on 27 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
19 Mar 2018 TM01 Termination of appointment of Jeremy Michael Stuart Instone as a director on 14 March 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 220
19 Jan 2018 TM01 Termination of appointment of Rachel Mary Keeley as a director on 19 January 2018
10 Jan 2018 AP01 Appointment of Mr Graham Stanley Botterill as a director on 8 January 2018
10 Jan 2018 AP01 Appointment of Jeremy Michael Stuart Instone as a director on 8 January 2018
10 Jan 2018 AP01 Appointment of Janet Helen Kamburoff as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Susan Anne Hall as a director on 5 January 2018
12 Dec 2017 TM01 Termination of appointment of Sylvia Maria Dodson as a director on 7 July 2017
20 Nov 2017 AP01 Appointment of Mr Regis Francois Boudin as a director on 15 November 2017
20 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 240
04 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 240