PALECASTLE LIMITED

Company number 04148815

Date	Type	Description	View / Download
20 May 2016	TM02	Termination of appointment of Toby Alexander Parry as a secretary on 29 April 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 20 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 68,400	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 68,400	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
17 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 68,400	(5 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA03	Resignation of an auditor	(1 page)
19 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
09 Oct 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
27 Jul 2012	AP03	Appointment of Toby Alexander Parry as a secretary	(3 pages)
27 Jul 2012	AP01	Appointment of Toby Alexander Parry as a director	(3 pages)
27 Jul 2012	AP01	Appointment of Robert Austin as a director	(3 pages)
27 Jul 2012	AD01	Registered office address changed from Ams Limited 46 Charles Street Cardiff CF10 2GE on 27 July 2012	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Christopher Tanner as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Guy Pigache as a director	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary	(1 page)
14 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012	(16 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2012.	(6 pages)
11 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
31 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)

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