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PALLADIAN REAL ESTATE LIMITED

Company number 03937682

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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)
04 Apr 2018 MR01 Registration of charge 039376820015, created on 29 March 2018
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 MR01 Registration of charge 039376820012, created on 13 December 2017
05 Dec 2017 TM01 Termination of appointment of Khalid Mohamed Mahdi Al Tajir as a director on 27 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2017 MR01 Registration of charge 039376820011, created on 7 July 2017
14 Jun 2017 MR01 Registration of charge 039376820010, created on 9 June 2017
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Mar 2017 MR01 Registration of charge 039376820009, created on 2 March 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 MR01 Registration of charge 039376820008, created on 5 September 2016
25 Apr 2016 MR01 Registration of charge 039376820007, created on 18 April 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
04 Mar 2016 MR01 Registration of charge 039376820006, created on 4 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 MR01 Registration of charge 039376820005, created on 12 March 2015
12 Mar 2015 MR01 Registration of charge 039376820004, created on 12 March 2015
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 MR01 Registration of charge 039376820003
16 Apr 2014 MR01 Registration of charge 039376820002
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH01 Director's details changed for Khalid Mohamed Mahdi Al Tajir on 2 March 2014
20 Mar 2014 CH01 Director's details changed for Nicola Jones on 2 March 2014