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PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED

Company number 03317248

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Jun 2024 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 26 April 2024
29 Feb 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr. James Benedict Lynch on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Michael Anthony Bentley on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management on 9 November 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
19 Jan 2023 AD01 Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 12 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 16
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates