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94 PALACE ROAD LIMITED

Company number 03610390

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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 Aug 2017 PSC04 Change of details for Ms Fiona Jane Roberts as a person with significant control on 1 August 2016
24 Aug 2017 PSC04 Change of details for Ms Marie-Francoise Christiane Joseph as a person with significant control on 1 August 2016
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 4
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 4
19 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Fiona Jane Roberts on 27 February 2012
27 Aug 2012 TM02 Termination of appointment of Guy Debuisson as a secretary
25 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mrs Neala Donnelly as a director
08 Jul 2011 TM01 Termination of appointment of John Wild as a director
08 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2010
29 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 08/07/2011.
09 Aug 2010 CH01 Director's details changed for Fiona Jane Roberts on 5 August 2010
09 Aug 2010 CH01 Director's details changed for Adam Draper on 5 August 2010
09 Aug 2010 CH01 Director's details changed for Christiane Joseph on 5 August 2010