199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Company number 03608339

Date	Type	Description	View / Download
20 Nov 2023	AA	Micro company accounts made up to 31 December 2022	(2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
20 Oct 2022	AP01	Appointment of Mr Andrew Rene Bennett as a director on 17 October 2022	(2 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
25 Apr 2022	TM01	Termination of appointment of Raoul Michael Pinnell as a director on 22 April 2022	(1 page)
19 Feb 2022	AP01	Appointment of John Anthony Abdallah Ghorayeb as a director on 14 February 2022	(2 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages) Download iXBRL
16 Dec 2021	TM01	Termination of appointment of Michael David Powell as a director on 13 December 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
26 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
21 Oct 2020	AP01	Appointment of Mr Nicholas Nigel Moore as a director on 19 October 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Hiroko Portanier as a director on 20 July 2020	(1 page)
02 Jan 2020	CH03	Secretary's details changed for Ms Louise Emily Park on 2 January 2020	(1 page)
02 Jan 2020	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020	(1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(1 page) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
24 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2018	AP01	Appointment of Michael David Powell as a director on 23 January 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr Martin John Stewart on 23 January 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Martin John Stewart on 23 January 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mrs Hiroko Portanier on 23 January 2018	(2 pages)