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PALACIO PROPERTIES LIMITED

Company number 08717246

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
13 Sep 2024 AA01 Current accounting period extended from 30 April 2024 to 4 October 2024
25 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
25 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
22 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 SH08 Change of share class name or designation
22 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 MA Memorandum and Articles of Association
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
09 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 16/11/2023 and 25/03/2024.
11 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
04 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Oct 2016 CS01 03/10/16 Statement of Capital gbp 1600