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PALACE CAPITAL (SIGNAL) LTD

Company number 06991031

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
25 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 069910310002
27 Feb 2024 MR05 Part of the property or undertaking has been released from charge 069910310002
27 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 069910310002
27 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 069910310002
23 Dec 2023 AA Full accounts made up to 31 March 2023
01 Dec 2023 AD01 Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 1 December 2023
17 Nov 2023 AP01 Appointment of Mr Steven Jonathan Owen as a director on 14 November 2023
17 Nov 2023 TM01 Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023
07 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
20 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 069910310002
08 Feb 2023 AD01 Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 8 February 2023
13 Dec 2022 AA Full accounts made up to 31 March 2022
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
10 Oct 2022 AP01 Appointment of Mr Thomas Hood as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Phil Higgins as a director on 1 October 2022
06 Oct 2022 AP01 Appointment of Mr Daniel Robert Davies as a director on 1 October 2022
15 Aug 2022 TM01 Termination of appointment of Richard Paul Starr as a director on 12 August 2022
05 Jul 2022 TM01 Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
16 Dec 2021 AP03 Appointment of Mr Philip Higgins as a secretary on 15 December 2021