PALACE CAPITAL (NEWCASTLE) LIMITED

Company number 05348319

Date	Type	Description	View / Download
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
01 Dec 2023	AD01	Registered office address changed from Fora 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 1 December 2023	(1 page)
17 Nov 2023	AP01	Appointment of Mr Steven Jonathan Owen as a director on 14 November 2023	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023	(1 page)
19 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
04 Sep 2023	MR04	Satisfaction of charge 053483190005 in full	(1 page)
29 Aug 2023	AD01	Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora 6-8 Greencoat Place London SW1P 1PL on 29 August 2023	(1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
01 Dec 2022	AD01	Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 1 December 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Daniel Robert Davies as a director on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Thomas Hood as a director on 1 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Phil Higgins as a director on 1 October 2022	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
05 Sep 2022	TM01	Termination of appointment of Richard Paul Starr as a director on 12 August 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022	(1 page)
16 Dec 2021	AP03	Appointment of Mr Philip Higgins as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
05 Oct 2021	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 September 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages)