PALACE CAPITAL (NORTHAMPTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Phil Lyndon Higgins as a director on 2025-06-13 |
| 10/07/2510 July 2025 New | Termination of appointment of Philip Higgins as a secretary on 2025-06-13 |
| 10/07/2510 July 2025 New | Appointment of The Cosec Coach Limited as a secretary on 2025-06-16 |
| 10/07/2510 July 2025 New | Termination of appointment of Thomas Sinclair Frankland Hood as a director on 2025-06-30 |
| 13/02/2513 February 2025 | Director's details changed for Mr Daniel Robert Davies on 2025-02-11 |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 18/08/2418 August 2024 | |
| 18/08/2418 August 2024 | |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 03/12/233 December 2023 | Appointment of Mr Steven Owen as a director on 2023-11-15 |
| 01/12/231 December 2023 | Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 17/11/2317 November 2023 | Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14 |
| 04/09/234 September 2023 | Satisfaction of charge 049821210007 in full |
| 04/09/234 September 2023 | Satisfaction of charge 049821210008 in full |
| 04/09/234 September 2023 | Satisfaction of charge 049821210006 in full |
| 04/09/234 September 2023 | Satisfaction of charge 049821210004 in full |
| 04/09/234 September 2023 | Satisfaction of charge 049821210005 in full |
| 04/09/234 September 2023 | Satisfaction of charge 049821210003 in full |
| 04/09/234 September 2023 | Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2023-09-04 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 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 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 10/10/2210 October 2022 | Appointment of Mr Phil Higgins as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Daniel Robert Davies as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Thomas Hood as a director on 2022-10-01 |
| 16/12/2116 December 2021 | Appointment of Mr Philip Higgins as a secretary on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Nicola Jane Grinham as a secretary on 2021-12-15 |
| 10/11/2110 November 2021 | Termination of appointment of Stephen John Silvester as a director on 2021-10-29 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Termination of appointment of Stanley Harold Davis as a director on 2021-09-24 |
| 14/06/2114 June 2021 | Director's details changed for Mr Stephen John Silvester on 2021-06-01 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / PALACE CAPITAL PLC / 19/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MS NICOLA JANE GRINHAM |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / PALACE CAPITAL PLC / 27/02/2017 |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MALCOLM KAYE / 27/02/2017 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210008 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STARR / 27/02/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM KAYE / 27/02/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD NEIL SINCLAIR / 23/01/2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 06/01/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | ARTICLES OF ASSOCIATION |
| 31/08/1631 August 2016 | ALTER ARTICLES 12/08/2016 |
| 22/08/1622 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210007 |
| 22/06/1622 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4000300 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STANLEY DAVIS / 12/08/2015 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210006 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210005 |
| 20/07/1520 July 2015 | SECTION 519 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED STEPHEN JOHN SILVESTER |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210004 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049821210003 |
| 24/06/1524 June 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 20/06/1520 June 2015 | COMPANY NAME CHANGED O&H NORTHAMPTON LIMITED CERTIFICATE ISSUED ON 20/06/15 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELI SHAHMOON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR. STANLEY DAVIS |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR. DAVID MALCOLM KAYE |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR. RONALD NEIL SINCLAIR |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR. RICHARD PAUL STARR |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR. DAVID MALCOLM KAYE |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DALGLEISH |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/156 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 18/08/1118 August 2011 | AUDITOR'S RESIGNATION |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | £ NC 102/300 02/06/04 |
| 15/06/0415 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 15/06/0415 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 13/03/0413 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 10/03/0410 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0410 March 2004 | £ NC 100/102 27/02/04 |
| 10/03/0410 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED HAMPERDEW LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 02/12/032 December 2003 | 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