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PALACE GATE (EXETER) MANAGEMENT COMPANY LIMITED

Company number 03601603

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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)
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
05 Aug 2014 AP01 Appointment of Ms Alex Sinclair as a director on 1 July 2014
05 Aug 2014 TM01 Termination of appointment of Tony Graham Newbery as a director on 30 June 2014
05 Sep 2013 AP01 Appointment of Ms Tess Read as a director
05 Sep 2013 AP01 Appointment of Mr Duncan Nicholas Macrae as a director
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Jul 2013 TM01 Termination of appointment of Eleanor Hadley as a director
13 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Denis Rothwell as a director
20 Aug 2012 TM02 Termination of appointment of Denis Rothwell as a secretary
27 Jun 2012 AP03 Appointment of Mr Colin Stewart as a secretary
27 Jun 2012 AD01 Registered office address changed from C/O Denis Rothwell 18 Palace Gate Exeter Devon EX1 1JA United Kingdom on 27 June 2012
12 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AP01 Appointment of Mrs Marguarita Elizabeth Stewart as a director
30 Dec 2010 AD01 Registered office address changed from 20 Palace Gate Exeter Devon EX1 1JA on 30 December 2010
30 Dec 2010 AP03 Appointment of Mr Denis Rothwell as a secretary
30 Dec 2010 TM01 Termination of appointment of Martin Edmunds as a director
30 Dec 2010 TM02 Termination of appointment of Martin Edmunds as a secretary
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Leslie Mcloughlin on 21 July 2010