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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)
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 42
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Javier Valles as a director
02 Feb 2012 TM01 Termination of appointment of Rebecca Barrie as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 41
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 39
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 37
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 35
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot any unissued shares in the share capital 14/12/2009
09 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 32
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 30.00
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 29
24 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 28
11 Feb 2011 TM01 Termination of appointment of Nazy Amini as a director
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Christopher Davis Epperson as a director
09 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
09 Dec 2009 CH01 Director's details changed for Miles Messenger Flint on 27 October 2009
05 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
05 Nov 2009 AD01 Registered office address changed from 45 Pont Street Knightsbridge London SW1X 0BX on 5 November 2009
05 Nov 2009 TM02 Termination of appointment of Pg Secretarial Services Limited as a secretary