Advanced company searchLink opens in new window

ST.ANNES PALACE LIMITED

Company number 00577363

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2015 TM01 Termination of appointment of Graham Mark Stott as a director on 26 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 69,000
07 Dec 2014 AP01 Appointment of Mr Raymond Trevor Pinkstone as a director on 4 November 2014
30 Oct 2014 TM01 Termination of appointment of Joseph Wheatley as a director on 1 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2013 AP01 Appointment of Ian Michael Ward as a director
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 125,000.00625
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Aug 2013 AP01 Appointment of Mr Leon Gaskell as a director
02 Jul 2013 AP01 Appointment of Mr Peter Robinson as a director
02 Jul 2013 TM01 Termination of appointment of Roger Walker as a director
02 Jul 2013 TM01 Termination of appointment of Antoni Goodier as a director
02 Jul 2013 TM01 Termination of appointment of Jack Monks as a director
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 CC04 Statement of company's objects
07 Jun 2013 CH03 Secretary's details changed for Mr David Kenworthy on 7 June 2013
05 Jun 2013 AP01 Appointment of Mr David Randerson as a director
05 Jun 2013 TM01 Termination of appointment of Anthony Powney as a director
05 Jun 2013 TM01 Termination of appointment of Christopher Perfect as a director
14 May 2013 TM01 Termination of appointment of Roger Kirk as a director
14 May 2013 TM01 Termination of appointment of Roger Grocott as a director
12 May 2013 TM01 Termination of appointment of Brian Pearson as a director
12 May 2013 TM01 Termination of appointment of Gordon Thomson as a director
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders