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3 PALACE GATE MANAGEMENT LIMITED

Company number 04222622

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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)
15 Mar 2016 AP01 Appointment of Mr Paul Secchia as a director on 1 March 2016
24 Feb 2016 TM01 Termination of appointment of Thomas Laurent Jolyon Drewry as a director on 23 October 2015
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 CH04 Secretary's details changed for Hmr London Limited on 1 June 2015
08 Jul 2015 TM02 Termination of appointment of Susan Metcalfe Residential Property Management Limted as a secretary on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH04 Secretary's details changed for Hmr London Limited on 23 May 2015
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 CH04 Secretary's details changed for Hmr London Limited on 10 June 2014
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
08 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
01 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AD01 Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 5 June 2013
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 Jun 2011 AP04 Appointment of Hmr London Limited as a secretary
23 Jun 2011 TM02 Termination of appointment of Thomas Drewry as a secretary
23 Jun 2011 AP01 Appointment of Mr Thomas Laurent Jolyon Drewry as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Kuragamage Nalin Priyantha Perera on 23 May 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 23/05/09; full list of members