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40 PALACE ROAD MANAGEMENT LIMITED

Company number 03094513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AD01	Registered office address changed from Summerhill Arterial Road Rayleigh Essex SS6 7TU to 40C Palace Road London SW2 3NJ on 4 July 2021	View PDF Registered office address changed from Summerhill Arterial Road Rayleigh Essex SS6 7TU to 40C Palace Road London SW2 3NJ on 4 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AP03	Appointment of Mr. Allister Wright as a secretary on 29 June 2021	View PDF Appointment of Mr. Allister Wright as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of James Edward Tyas as a director on 29 June 2021	View PDF Termination of appointment of James Edward Tyas as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of James Tyas as a secretary on 29 June 2021	View PDF Termination of appointment of James Tyas as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AP01	Appointment of Mr Allister James Wright as a director on 17 May 2019	View PDF Appointment of Mr Allister James Wright as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Valerie Anne Grierson as a director on 17 May 2019	View PDF Termination of appointment of Valerie Anne Grierson as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	AP01	Appointment of Ms Laetitia Lucena Dantas Zanovello as a director on 28 September 2018	View PDF Appointment of Ms Laetitia Lucena Dantas Zanovello as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Eduardo Lucena Dantas as a director on 28 September 2018	View PDF Appointment of Mr Eduardo Lucena Dantas as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of William Aspinall as a director on 28 September 2018	View PDF Termination of appointment of William Aspinall as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM01	Termination of appointment of Sarah Aspinall as a director on 28 September 2018	View PDF Termination of appointment of Sarah Aspinall as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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40 PALACE ROAD MANAGEMENT LIMITED

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