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PALLADIAN PROPERTIES (SILVERSTONE) LTD

Company number 05841713

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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)
16 Dec 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
28 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 MR01 Registration of charge 058417130004
14 Jan 2014 MR01 Registration of charge 058417130003
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Keith Mckay on 9 June 2011
01 Aug 2011 CH01 Director's details changed for Mr William John Everitt Kerr on 9 June 2011
01 Aug 2011 CH03 Secretary's details changed for Mrs Karen Adrienne Morris on 9 June 2011
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AD01 Registered office address changed from 12B Talisman Business Ctr Talisman Road Bicester Oxon OX26 6HR on 22 October 2009
04 Aug 2009 363a Return made up to 08/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 08/06/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Aug 2007 363a Return made up to 08/06/07; full list of members
17 Aug 2007 288c Secretary's particulars changed