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88 PALATINE ROAD MANAGEMENT COMPANY LIMITED

Company number 08117569

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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)
09 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
13 Jun 2019 AP03 Appointment of Mr David Tommis as a secretary on 13 June 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
14 Feb 2018 TM01 Termination of appointment of Jonathon Rebbeck as a director on 6 February 2018
21 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10
02 Sep 2016 TM02 Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2 September 2016
02 Sep 2016 AP04 Appointment of Cosec Management Services Limited as a secretary on 2 September 2016
02 Sep 2016 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 September 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
05 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
05 Nov 2014 AP04 Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014
05 Nov 2014 AD01 Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
11 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Mar 2014 AP01 Appointment of Yvonne Patricia Jackson as a director
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2014 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-15