PALACE CAPITAL (DEVELOPMENTS) LIMITED
Company number 09849073 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-10 with updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Palace Capital Plc as a person with significant control on 2026-02-17 · 2 pages | View document |
| 31 Mar 2026 | 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 2026-03-31 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of The Cosec Coach Limited as a secretary on 2026-01-30 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Valentin Sebastian Pierburg as a director on 2026-01-23 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 2026-01-23 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Steven Jonathan Owen as a director on 2026-01-23 · 1 page | View document |
| 29 Dec 2025 | 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 2025-12-29 · 1 page | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2025 | PARENT_ACC · 82 pages | View document |
| 4 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 28 Nov 2025 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Phil Lyndon Higgins as a director on 2025-06-13 · 1 page | View document |
| 10 Jul 2025 | Appointment of The Cosec Coach Limited as a secretary on 2025-06-16 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Philip Higgins as a secretary on 2025-06-13 · 1 page | View document |
| 10 Jul 2025 | Termination of appointment of Thomas Sinclair Frankland Hood as a director on 2025-06-30 · 1 page | View document |
| 13 Feb 2025 | Director's details changed for Mr Daniel Robert Davies on 2025-02-11 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 105 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2023 | Full accounts made up to 2023-03-31 · 21 pages | View document |
| 1 Dec 2023 | Registered office address changed from Fora Victora 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 17 Nov 2023 | Appointment of Mr Steven Jonathan Owen as a director on 2023-11-14 · 2 pages | View document |
| 17 Nov 2023 | Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14 · 1 page | View document |
| 29 Jun 2023 | Satisfaction of charge 098490730001 in full · 1 page | View document |
| 8 Feb 2023 | Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victora 6-8 Greencoat Place London SW1P 1PL on 2023-02-08 · 1 page | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 1 Dec 2022 | Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2022-12-01 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Appointment of Mr Daniel Robert Davies as a director on 2022-10-01 · 2 pages | View document |
| 10 Oct 2022 | Appointment of Mr Thomas Hood as a director on 2022-10-01 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Mr Phil Higgins as a director on 2022-09-28 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Nicola Jane Grinham as a secretary on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Philip Higgins as a secretary on 2021-12-15 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Stephen John Silvester as a director on 2021-10-29 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 5 Oct 2021 | Termination of appointment of Stanley Harold Davis as a director on 2021-09-24 · 1 page | View document |
| 14 Jun 2021 | Director's details changed for Mr Stephen John Silvester on 2021-06-01 · 2 pages | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 31 Jul 2019 | SECRETARY APPOINTED MS NICOLA JANE GRINHAM | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / PALACE CAPITAL PLC / 19/07/2019 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON | View document |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098490730001 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PALACE CAPITAL PLC / 27/02/2017 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL SINCLAIR / 23/01/2017 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5000001 | View document |
| 15 Nov 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |