DANBURY PALACE MANAGEMENT LIMITED

Company number 09498692

Date	Type	Description	View / Download
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
15 Dec 2020	AP01	Appointment of Mr Charles Philip Kaye as a director on 15 December 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Graham Denis Lloyd as a director on 6 July 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(6 pages)
29 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2019	PSC07	Cessation of Wilson Properties (London) Limited as a person with significant control on 24 October 2018	(1 page)
29 Mar 2019	AP01	Appointment of Mr Jonathan Webber as a director on 28 March 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Graham Denis Lloyd as a director on 20 February 2019	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to Premiere House Elstree Way Borehamwood WD6 1JH on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Anthony John Carey as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Gary James Barton as a director on 30 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Ms Christine Plampin as a director on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Andrew Penny as a director on 29 November 2018	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of land 24/10/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Nov 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Gary James Barton on 21 August 2018	(2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(6 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of one ordinary shares in the capital. 21/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
12 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)