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PALGRAVE HOUSE MANAGEMENT LIMITED

Company number 04049100

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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)
30 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
30 Oct 2013 CH01 Director's details changed for Mr Maciej Chwatow on 1 August 2010
30 Oct 2013 AD01 Registered office address changed from 22 Church Street Willingdon Eastbourne East Sussex BN20 9HP England on 30 October 2013
18 Mar 2013 AD01 Registered office address changed from 22 Grove Road Eastbourne East Sussex BN21 4TR on 18 March 2013
18 Mar 2013 TM02 Termination of appointment of Philip Pooley as a secretary
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Hakan Vural on 8 August 2010
23 Aug 2010 CH01 Director's details changed for Maciej Chwatow on 8 August 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 08/08/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 08/08/08; full list of members
11 Aug 2008 288b Appointment terminated secretary victor king
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 08/08/07; no change of members
11 Sep 2006 363s Return made up to 08/08/06; change of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned;director resigned
17 Oct 2005 288a New director appointed