PALATINE HOMES LTD

Company number 08514459

Date	Type	Description	View / Download
09 Aug 2018	CH01	Director's details changed for Wilson Reginald Phillips on 9 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Ospreys Scotswood Close Beaconsfield HP9 2LJ on 9 August 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
06 Nov 2017	MR01	Registration of charge 085144590002, created on 3 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(8 pages)
15 Dec 2016	AD01	Registered office address changed from Beechwood House Kimbers Drive Burnham Slough SL1 8JE United Kingdom to 10 John Street London WC1N 2EB on 15 December 2016	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
05 Aug 2016	MR01	Registration of charge 085144590001, created on 27 July 2016	(26 pages)
07 Jul 2016	CH01	Director's details changed for Mr Scott Cameron Phillips on 21 June 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 1 Mossy Vale Maidenhead Berkshire SL6 7RX to Beechwood House Kimbers Drive Burnham Slough SL1 8JE on 7 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(5 pages)
22 Feb 2016	SH02	Sub-division of shares on 21 January 2016	(5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
07 Apr 2015	AP01	Appointment of Mrs Fiona Jane Phillips as a director on 7 April 2015	(2 pages)
14 Nov 2014	AP01	Appointment of Wilson Reginald Phillips as a director on 8 November 2014	(3 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 Mar 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
02 Dec 2013	AD01	Registered office address changed from 1a Mossy Vale Maidenhead Berkshire SL6 7RX England on 2 December 2013	(3 pages)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)