PALACE GATE ESTATES LETTINGS LIMITED

Company number 03771037

Date	Type	Description	View / Download
15 May 2018	PSC04	Change of details for Mr Charles Hugh Robert Weller as a person with significant control on 6 April 2016	(2 pages)
15 May 2018	PSC01	Notification of Caroline Elizabeth Weller as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
27 Jun 2017	AD01	Registered office address changed from 37 Webbs Road London SW11 6RX to 134 Northcote Road Battersea London SW11 6QZ on 27 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 75.31	(6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 75.31	(6 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Feb 2015	SH03	Purchase of own shares.	(4 pages)
06 Jan 2015	AP01	Appointment of Mrs Caroline Elizabeth Weller as a director on 10 December 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Mrs Caroline Elizabeth Weller as a secretary on 10 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Adam Charles Gibbon as a secretary on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Shaun Peter Moynagh as a director on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Adam Charles Gibbon as a director on 10 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of James Robert Jacomb Gibbon as a director on 10 December 2014	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub divided 10/12/2014	(1 page)
30 Dec 2014	SH02	Sub-division of shares on 10 December 2014	(5 pages)
17 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
16 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(7 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Apr 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)