PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED
Company number 02593819
- Company Overview for PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED (02593819)
- Filing history for PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED (02593819)
- People for PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED (02593819)
- More for PALACE COURT (WOKING) MANAGEMENT COMPANY LIMITED (02593819)
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
|
|
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
|
|
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
|
|
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
|