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429-431 FULHAM PALACE ROAD LIMITED

Company number 13261933

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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)
09 Jul 2024	TM02	Termination of appointment of Tlc Real Estate Service Limited as a secretary on 9 July 2024	View PDF Termination of appointment of Tlc Real Estate Service Limited as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 8 Hogarth Place London SW5 0QT England to 429-431 Fulham Palace Road London SW6 6SU on 9 July 2024	View PDF Registered office address changed from 8 Hogarth Place London SW5 0QT England to 429-431 Fulham Palace Road London SW6 6SU on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AP01	Appointment of Emma May as a director on 3 June 2024	View PDF Appointment of Emma May as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	AD01	Registered office address changed from 431 Fulham Palace Road Fulham Palace Road London SW6 6SU England to 8 Hogarth Place London SW5 0QT on 18 April 2023	View PDF Registered office address changed from 431 Fulham Palace Road Fulham Palace Road London SW6 6SU England to 8 Hogarth Place London SW5 0QT on 18 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Fernando Castagnolo as a director on 14 February 2023	View PDF Termination of appointment of Fernando Castagnolo as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AP04	Appointment of Tlc Real Estate Service Limited as a secretary on 9 September 2022	View PDF Appointment of Tlc Real Estate Service Limited as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 431 Fulham Palace Road Fulham Palace Road London SW6 6SU on 11 March 2022	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 431 Fulham Palace Road Fulham Palace Road London SW6 6SU on 11 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 2	View PDF Incorporation Statement of capital on 2021-03-12 GBP 2 - link opens in a new window - 20 pages (20 pages)

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