41 BUCKINGHAM PALACE ROAD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

41 BUCKINGHAM PALACE ROAD LIMITED

Company number 03997212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	AP01	Appointment of Mr Simon David Royce as a director on 8 December 2023	View PDF Appointment of Mr Simon David Royce as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023	View PDF Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
29 Jun 2020	PSC02	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020	View PDF Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020	View PDF Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019	View PDF Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
06 Sep 2017	CH01	Director's details changed for Victoria O Hana on 31 August 2017	View PDF Director's details changed for Victoria O Hana on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC04	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017	View PDF Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH01	Director's details changed for Mr Jonathan James Raggett on 31 August 2017	View PDF Director's details changed for Mr Jonathan James Raggett on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
06 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 650,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category