PALLADIAN (KENLEY) LIMITED

Company number 09431541

Date	Type	Description	View / Download
13 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
01 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(5 pages)
10 May 2018	AP01	Appointment of Mr Declan Patrick Walsh as a director on 16 April 2018	(2 pages)
09 May 2018	AD01	Registered office address changed from Grand Union Studios Unit 2.12 332 Ladbroke Grove Ladbroke Grove London W10 5AD England to Garden Floor 2 Kensington Square London W8 5EP on 9 May 2018	(1 page)
09 May 2018	PSC02	Notification of Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 16 April 2018	(2 pages)
09 May 2018	PSC07	Cessation of Dara Singh Khera as a person with significant control on 16 April 2018	(1 page)
09 May 2018	PSC07	Cessation of Chet Khera as a person with significant control on 16 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Dara Singh Khera as a director on 16 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Chet Khera as a director on 16 April 2018	(1 page)
09 May 2018	MR04	Satisfaction of charge 094315410001 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 094315410002 in full	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
16 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 10/02/2017	(5 pages)
16 Jan 2018	PSC04	Change of details for Mr Dara Singh Khera as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	PSC04	Change of details for Mr Chet Khera as a person with significant control on 16 January 2018	(2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
24 May 2017	MR01	Registration of charge 094315410002, created on 17 May 2017	(35 pages)
13 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	(2 pages)
13 May 2017	CONNOT	Change of name notice	(2 pages)
03 Mar 2017	CS01	10/02/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/02/2018.	(7 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages)
31 Oct 2016	AD01	Registered office address changed from The Moreton Centre Boscobel Road St Leonards on Sea East Sussex TN38 0LX England to Grand Union Studios Unit 2.12 332 Ladbroke Grove Ladbroke Grove London W10 5AD on 31 October 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
01 Jun 2015	MR01	Registration of charge 094315410001, created on 15 May 2015	(40 pages)

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