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PALATINE GARDENS LIMITED

Company number 12969647

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	MR04	Satisfaction of charge 129696470001 in full	View PDF Satisfaction of charge 129696470001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR04	Satisfaction of charge 129696470002 in full	View PDF Satisfaction of charge 129696470002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	MR01	Registration of charge 129696470003, created on 8 April 2024	View PDF Registration of charge 129696470003, created on 8 April 2024 - link opens in a new window - 40 pages (40 pages)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	PSC02	Notification of Crossbow Investments Limited as a person with significant control on 6 July 2023	View PDF Notification of Crossbow Investments Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Toni Gemma Cross as a person with significant control on 6 July 2023	View PDF Cessation of Toni Gemma Cross as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Michelle Eleanor Bower as a person with significant control on 6 July 2023	View PDF Cessation of Michelle Eleanor Bower as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 129696470001	View PDF All of the property or undertaking has been released and no longer forms part of charge 129696470001 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 129696470002, created on 31 October 2022	View PDF Registration of charge 129696470002, created on 31 October 2022 - link opens in a new window - 50 pages (50 pages)
07 Nov 2022	MR01	Registration of charge 129696470001, created on 31 October 2022	View PDF Registration of charge 129696470001, created on 31 October 2022 - link opens in a new window - 50 pages (50 pages)
01 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from First Floor Union Works 27-29 Mowbray Street Sheffield S3 8EN United Kingdom to First Floor Unit F Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 24 January 2022	View PDF Registered office address changed from First Floor Union Works 27-29 Mowbray Street Sheffield S3 8EN United Kingdom to First Floor Unit F Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 50 GBP 50	View PDF Incorporation Statement of capital on 2020-10-22 GBP 50 GBP 50 - link opens in a new window - 28 pages (28 pages)

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PALATINE GARDENS LIMITED

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