PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED: Filings

  • Overview

    Company NamePALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03317248
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 12, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Sloan Company Secretarial Services Limited as a secretary on Apr 26, 2024

    2 pagesAP04

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 29, 2024

    1 pagesTM02

    Director's details changed for Mr. James Benedict Lynch on Feb 29, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Anthony Bentley on Feb 29, 2024

    2 pagesCH01

    Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on Feb 29, 2024

    1 pagesAD01

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    6 pagesCS01

    Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Second filing of Confirmation Statement dated Feb 12, 2020

    4 pagesRP04CS01

    Confirmation statement made on Feb 12, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/10/2020

    Cancellation of shares. Statement of capital on Nov 04, 2019

    • Capital: GBP 16
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0