- Company Overview for PALACE MANSIONS INVESTMENTS LTD (04853193)
- Filing history for PALACE MANSIONS INVESTMENTS LTD (04853193)
- People for PALACE MANSIONS INVESTMENTS LTD (04853193)
- More for PALACE MANSIONS INVESTMENTS LTD (04853193)
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) |
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18 Mar 2019 | AP03 | Appointment of Mrs Serena Patel as a secretary on 6 March 2019 | |
18 Mar 2019 | TM02 | Termination of appointment of Christine Lawrence as a secretary on 6 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr Andrew Ross as a director on 6 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Ms Abigail Mary Shore as a director on 6 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr Alasdair Rutherford Vickers as a director on 6 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr David Andrew Stokes as a director on 6 March 2019 | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Aug 2018 | CH03 | Secretary's details changed for Mrs Christine Lawrence on 1 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
13 Aug 2018 | CH01 | Director's details changed for Trevor Graham Lawrence on 1 August 2018 | |
07 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
30 Jun 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
11 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
25 Apr 2016 | AD01 | Registered office address changed from 25 Donn Gardens Bideford Devon EX39 4FR England to 6 Greystone Walk Cullompton Devon EX15 1GL on 25 April 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from 16 Tudor Court Castle Way Hanworth Middlesex TW13 7QQ to 25 Donn Gardens Bideford Devon EX39 4FR on 1 March 2016 | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Margaret Olive Marsh as a director on 11 September 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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16 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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11 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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19 Aug 2013 | TM01 | Termination of appointment of Ismael Pizarro as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Ismael Pizarro as a director |