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PALACE CAPITAL (DEVELOPMENTS) LIMITED

Company number 09849073

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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)
31 Mar 2026	PSC05	Change of details for Palace Capital Plc as a person with significant control on 17 February 2026	View PDF Change of details for Palace Capital Plc as a person with significant control on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026	AD01	Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 March 2026	View PDF Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026	TM02	Termination of appointment of The Cosec Coach Limited as a secretary on 30 January 2026	View PDF Termination of appointment of The Cosec Coach Limited as a secretary on 30 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	AP01	Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 23 January 2026	View PDF Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026	AP01	Appointment of Mr Valentin Sebastian Pierburg as a director on 23 January 2026	View PDF Appointment of Mr Valentin Sebastian Pierburg as a director on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026	TM01	Termination of appointment of Steven Jonathan Owen as a director on 23 January 2026	View PDF Termination of appointment of Steven Jonathan Owen as a director on 23 January 2026 - link opens in a new window - 1 page (1 page)
29 Dec 2025	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 29 December 2025	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 29 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
04 Dec 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
04 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 82 pages (82 pages)
04 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
28 Nov 2025	AA01	Current accounting period extended from 31 March 2026 to 30 September 2026	View PDF Current accounting period extended from 31 March 2026 to 30 September 2026 - link opens in a new window - 1 page (1 page)
28 Nov 2025	CS01	Confirmation statement made on 29 October 2025 with no updates	View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	AP03	Appointment of The Cosec Coach Limited as a secretary on 16 June 2025	View PDF Appointment of The Cosec Coach Limited as a secretary on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025	TM01	Termination of appointment of Thomas Sinclair Frankland Hood as a director on 30 June 2025	View PDF Termination of appointment of Thomas Sinclair Frankland Hood as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025	TM01	Termination of appointment of Phil Lyndon Higgins as a director on 13 June 2025	View PDF Termination of appointment of Phil Lyndon Higgins as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025	TM02	Termination of appointment of Philip Higgins as a secretary on 13 June 2025	View PDF Termination of appointment of Philip Higgins as a secretary on 13 June 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	CH01	Director's details changed for Mr Daniel Robert Davies on 11 February 2025	View PDF Director's details changed for Mr Daniel Robert Davies on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 105 pages (105 pages)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)

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PALACE CAPITAL (DEVELOPMENTS) LIMITED

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