PALACE MANSIONS (FREEHOLD) LIMITED
Company number 05332053
- Company Overview for PALACE MANSIONS (FREEHOLD) LIMITED (05332053)
- Filing history for PALACE MANSIONS (FREEHOLD) LIMITED (05332053)
- People for PALACE MANSIONS (FREEHOLD) LIMITED (05332053)
- More for PALACE MANSIONS (FREEHOLD) LIMITED (05332053)
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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13 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
05 Jan 2018 | AP01 | Appointment of Mr Altaf Abdulrasul Mohamed Hirji as a director on 7 December 2017 | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 May 2017 | AP03 | Appointment of Nicholas Ian Holgate as a secretary on 9 May 2017 | |
17 May 2017 | TM02 | Termination of appointment of Miles Messenger Flint as a secretary on 9 May 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
26 Jan 2017 | TM01 | Termination of appointment of Miles Messenger Flint as a director on 1 December 2016 | |
26 Jan 2017 | AP01 | Appointment of Nicholas Ian Holgate as a director on 1 December 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | AP01 | Appointment of Mary Bender Poelzlbauer as a director on 3 December 2015 | |
27 Jan 2016 | AP01 | Appointment of Ms Nazy Mehrnaz Amini as a director on 3 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Christopher Davis Epperson as a director on 1 December 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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20 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 31 January 2015
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06 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | TM01 | Termination of appointment of Javier Valles as a director on 4 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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27 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 13 January 2014
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 May 2013 | SH01 |
Statement of capital following an allotment of shares on 10 May 2013
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07 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders |