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PALGRAVE GARDENS RTM COMPANY LIMITED

Company number 07816470

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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)
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Paul Jeffrey Olins on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Adriana Campeanu on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Carl Brittain on 25 October 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Apr 2016 TM01 Termination of appointment of Saqib Ayub Khan as a director on 31 March 2016
06 Apr 2016 AP01 Appointment of Mrs Ute Dominique Roelen as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Gary Bond as a director on 30 March 2016
20 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list
08 May 2014 AP04 Appointment of Premier Estates Limited as a secretary
11 Apr 2014 AD01 Registered office address changed from C/O Premier Estates Providian House 16-18 Monument Street London EC3R 8AJ England on 11 April 2014
31 Mar 2014 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary
15 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Nov 2013 AP01 Appointment of Mr Saqib Ayub Khan as a director
05 Nov 2013 AR01 Annual return made up to 19 October 2013 no member list
22 Jul 2013 AP01 Appointment of Mr Simon Richard Melliss as a director
22 Jul 2013 AP01 Appointment of Mr Peter Selkirk Davis as a director
22 Jul 2013 AP01 Appointment of Mr Miten Patel as a director
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jan 2013 TM02 Termination of appointment of Om Property Management Limited as a secretary
17 Jan 2013 CH04 Secretary's details changed for Peveral Secretarial Limited on 17 January 2013
17 Jan 2013 AP04 Appointment of Peveral Secretarial Limited as a secretary