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CCA PALMERSTON DEVELOPMENT COMPANY LIMITED

Company number 03288543

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
25 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 TM01 Termination of appointment of Eddie Lam-Sum Kwok as a director on 1 February 2021
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 AD01 Registered office address changed from 15 Abchurch Lane London EC4N 7BB to 5 Brooklands Place Brooklands Road Sale M33 3SD on 12 December 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
04 Dec 2018 PSC07 Cessation of Cca Holdings Limited as a person with significant control on 19 December 2017
04 Oct 2018 PSC01 Notification of Dieter Roger Klostermann as a person with significant control on 19 December 2017
04 Oct 2018 PSC07 Cessation of Palmerston Investment Holdings (Uk) Limited as a person with significant control on 19 December 2017
04 Oct 2018 PSC02 Notification of Cca Holdings Limited as a person with significant control on 19 December 2017
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2017
  • GBP 1.0000
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2018.
20 Dec 2017 AP01 Appointment of Mr. Alexander Dieter Klostermann as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr. Dieter Roger Adolf Klostermann as a director on 19 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016