PALCO MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-12 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-05

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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26/09/2326 September 2023 Change of details for Mrs Laura Jane Deegan as a person with significant control on 2023-09-22

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26/09/2326 September 2023 Cessation of Paul Andrew Peter Foulger as a person with significant control on 2023-09-22

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Change of details for Mr Paul Andrew Peter Foulger as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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26/01/2226 January 2022 Change of details for Mrs Laura Jane Deegan as a person with significant control on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Mr Paul Andrew Peter Foulger on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Ms Laura Jane Deegan on 2022-01-26

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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25/09/1825 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/01/1621 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/02/1410 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE DEEGAN / 01/08/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW PETER FOULGER / 01/08/2013

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05/03/135 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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12/10/1212 October 2012 PREVSHO FROM 30/04/2012 TO 29/04/2012

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12/04/1212 April 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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30/01/1230 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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