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DANBURY PALACE MANAGEMENT LIMITED

Company number 09498692

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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)
05 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 26	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 26 - link opens in a new window - 3 pages (3 pages)
05 May 2017	AP01	Appointment of Mr Anthony Carey as a director on 21 April 2017	View PDF Appointment of Mr Anthony Carey as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AD01	Registered office address changed from 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017	View PDF Registered office address changed from 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE England to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017	View PDF Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD01	Registered office address changed from Orchard House 4Th Floor Mutton Lane Potters Bar Hertfordshire EN6 3AX England to 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 23 April 2015	View PDF Registered office address changed from Orchard House 4Th Floor Mutton Lane Potters Bar Hertfordshire EN6 3AX England to 16-18 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 23 April 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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