PALACE CAPITAL (DEVELOPMENTS) LIMITED: Filings
Overview
| Company Name | PALACE CAPITAL (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09849073 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PALACE CAPITAL (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Palace Capital Plc as a person with significant control on Feb 17, 2026 | 2 pages | PSC05 | ||
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 Mar 31, 2026 | 1 pages | AD01 | ||
Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Valentin Sebastian Pierburg as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026 | 1 pages | TM01 | ||
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 Dec 29, 2025 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
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