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PALACE CAPITAL (PROPERTIES) LIMITED

Company number 07866050

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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)
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
23 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 MR04 Satisfaction of charge 078660500005 in full
14 Dec 2023 MR04 Satisfaction of charge 078660500004 in full
14 Dec 2023 MR04 Satisfaction of charge 078660500006 in full
14 Dec 2023 MR04 Satisfaction of charge 078660500007 in full
14 Dec 2023 MR04 Satisfaction of charge 078660500008 in full
14 Dec 2023 MR04 Satisfaction of charge 078660500009 in full
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500004
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500005
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500006
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500007
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500008
12 Dec 2023 MR05 All of the property or undertaking has been released from charge 078660500009
01 Dec 2023 AD01 Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 1 December 2023
17 Nov 2023 AP01 Appointment of Mr Steven Jonathan Owen as a director on 14 November 2023
17 Nov 2023 TM01 Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023
09 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 1 December 2022
12 Oct 2022 AP01 Appointment of Mr Thomas Hood as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Daniel Robert Davies as a director on 1 October 2022
10 Oct 2022 AP01 Appointment of Mr Phil Higgins as a director on 1 October 2022