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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)
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
  • GBP 47
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
  • GBP 47.00
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 46
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 45
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
  • GBP 44
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 44
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
  • GBP 43
07 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders