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PALACE MANSIONS (FREEHOLD) LIMITED

Company number 05332053

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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)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	AP01	Appointment of Mr Derek Williams as a director on 27 October 2023	View PDF Appointment of Mr Derek Williams as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mrs Rebecca Barrie as a director on 26 May 2023	View PDF Appointment of Mrs Rebecca Barrie as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Vincenzo Corrado as a director on 25 February 2023	View PDF Termination of appointment of Vincenzo Corrado as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 52	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 52 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Altaf Abdulrasul Mohamed Hirji as a director on 15 December 2022	View PDF Termination of appointment of Altaf Abdulrasul Mohamed Hirji as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Nazy Mehrnaz Amini as a director on 15 December 2022	View PDF Termination of appointment of Nazy Mehrnaz Amini as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 51	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 51 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 50.00	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	CH01	Director's details changed for Nicholas Ian Holgate on 5 January 2021	View PDF Director's details changed for Nicholas Ian Holgate on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Vincenzo Corrado as a director on 17 December 2020	View PDF Appointment of Mr Vincenzo Corrado as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 22 March 2020 GBP 49	View PDF Statement of capital following an allotment of shares on 22 March 2020 GBP 49 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 48.00	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 48.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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PALACE MANSIONS (FREEHOLD) LIMITED

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