PALACE COURT CAR PARKS LIMITED

04663670
27 SAXON HALL 16 PALACE COURT LONDON ENGLAND W2 4JA

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 10 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 10 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 10 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 10 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 8 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 8 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Michael Philip Wrennall) 2 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 officers Change of particulars for director (Mr Michael Philip Wrennall) 4 Buy now
29 Dec 2015 officers Change of particulars for secretary (Giles Christopher Wrennall) 3 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 officers Appointment of secretary (Giles Christopher Wrennall) 2 Buy now
07 Apr 2011 officers Termination of appointment of secretary (Michaelides Warner & Co Limited) 1 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
16 Feb 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
13 Feb 2009 address Location of register of members 1 Buy now
13 Feb 2009 officers Director's change of particulars / michael wrennall / 01/08/2008 2 Buy now
11 Aug 2008 capital Declaration of assistance for shares acquisition 9 Buy now
08 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
25 Jun 2008 accounts Annual Accounts 4 Buy now
23 Jun 2008 annual-return Return made up to 11/02/08; no change of members 6 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from riverside house 1-5 como street romford essex RM7 7DN 1 Buy now
06 Jun 2008 officers Secretary appointed michaelides warner & co LIMITED 1 Buy now
02 May 2008 officers Director appointed michael philip wrennall 3 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
22 Apr 2008 capital Ad 27/03/08\gbp si 65836@1=65836\gbp ic 1/65837\ 2 Buy now
21 Apr 2008 officers Appointment terminated secretary lawrence fernando 1 Buy now
21 Apr 2008 officers Appointment terminated director and secretary ian bexton 1 Buy now
21 Apr 2008 officers Appointment terminated director christopher boardman 1 Buy now
21 Apr 2008 officers Appointment terminated director robin edwards 1 Buy now
21 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
21 Apr 2008 resolution Resolution 1 Buy now
10 Apr 2008 capital Capitals not rolled up 2 Buy now
27 Oct 2007 accounts Annual Accounts 5 Buy now
01 May 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
01 May 2007 address Location of register of members 1 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
28 Feb 2006 annual-return Return made up to 11/02/06; full list of members 8 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2005 accounts Annual Accounts 5 Buy now
07 Mar 2005 annual-return Return made up to 11/02/05; full list of members 8 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: 98 new bond street london W1S 1SN 1 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
17 Jun 2004 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
10 Jun 2004 annual-return Return made up to 11/02/04; full list of members 6 Buy now
01 Jun 2004 capital Ad 29/04/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
13 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
26 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 incorporation Incorporation Company 17 Buy now