21 PALMEIRA SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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14/04/2514 April 2025 Termination of appointment of David John Keighley as a director on 2025-03-31

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07/04/257 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-13 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-07-31

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13/09/2313 September 2023 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-13

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15/08/2315 August 2023 Confirmation statement made on 2023-07-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/10/218 October 2021 Termination of appointment of Alan Donohoe as a secretary on 2021-09-30

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11/08/2111 August 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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05/07/215 July 2021 Director's details changed for Joanne Teasdale on 2021-07-05

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHIRRA CAROLE ALEXANDER / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ADRIAN JOHN HIBBERT / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JANE HARDING / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONOHOE / 17/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FIRST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE BN3 2BB

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17/03/2017 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DONOHOE / 17/03/2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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06/09/186 September 2018 SECRETARY APPOINTED MR ALAN DONOHOE

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY DAVID KEIGHLEY

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED MR ALAN DONOHOE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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19/11/1519 November 2015 Annual return made up to 20 July 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE HARDING / 06/04/2015

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17/11/1517 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/04/1325 April 2013 DIRECTOR APPOINTED CAPT. ADRIAN JOHN HIBBERT

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02/10/122 October 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/115 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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02/09/112 September 2011 SAIL ADDRESS CREATED

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/02/1125 February 2011 DIRECTOR APPOINTED JO TEASDALE

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01/11/101 November 2010 Annual return made up to 20 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR JON FIELDEN

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02/10/092 October 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 96 CHURCH STREET BRIGHTON SUSSEX BN1 1UJ

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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