PALACE COURT CAR PARKS LIMITED

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

Documents

Documents
Date Category Description Pages
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