3 PALACE GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEYRICH / 04/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEYRICH / 02/12/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MICHAEL WEYRICH |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR PAUL SECCHIA |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DREWRY |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/07/158 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/06/2015 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY HMR LONDON LIMITED |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 23/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 10/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR THOMAS LAURENT JOLYON DREWRY |
| 23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS DREWRY |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURAGAMAGE NALIN PRIYANTHA PERERA / 23/05/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED KURAGAMAGE NALIN PRIYANTHA PERERA |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR HERBERT PALMER |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED THOMAS LAURENT JOLYON DREWRY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MASEK |
| 26/06/0726 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company