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PALLADIAN GARDENS MANAGEMENT COMPANY LIMITED

Company number 12061178

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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)
30 Aug 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 29 August 2024
26 Jul 2024 AP01 Appointment of Mr David Shaun Mccarthy as a director on 10 June 2024
26 Jul 2024 PSC02 Notification of Elan Homes Holdings Ltd as a person with significant control on 10 June 2024
26 Jul 2024 PSC07 Cessation of Stewart Milne Homes North West England (Developments) Limited as a person with significant control on 10 June 2024
26 Jul 2024 TM01 Termination of appointment of Iain Martin Carroll as a director on 10 June 2024
26 Jul 2024 AP01 Appointment of Ms Marie Jayne Morris as a director on 10 June 2024
26 Jul 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2nd Floor 9 Colmore Row Birmingham B3 2BJ on 26 July 2024
27 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Neil David Washington as a director on 15 March 2024
13 Dec 2023 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Paul Ian Challinor as a director on 26 June 2023
30 Jun 2023 AP01 Appointment of Mr Neil David Washington as a director on 26 June 2023
23 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 30 June 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
10 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
30 Jun 2021 AD01 Registered office address changed from Hml Company Secretary Services, 9-11 the Quadrant Richmond Surrey TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 30 June 2021
30 Jun 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 11 July 2019
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
20 Jun 2019 NEWINC Incorporation