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PALACE GATE PRACTICE LIMITED

Company number 08335157

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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)
03 May 2024 AP01 Appointment of Mr Eric Neethling as a director on 29 April 2024
02 May 2024 TM01 Termination of appointment of Suzanne Canham as a director on 29 April 2024
02 May 2024 AP01 Appointment of Mr Paul Sanford as a director on 29 April 2024
02 May 2024 TM01 Termination of appointment of Stephen Alexander Maxwell as a director on 29 April 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 AP01 Appointment of Mr Stephen Alexander Maxwell as a director on 18 January 2023
05 Apr 2023 TM01 Termination of appointment of Thomas Stephen Price as a director on 18 January 2023
09 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
20 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 AP01 Appointment of Mr Charles Percy as a director on 8 July 2022
05 Jul 2022 PSC02 Notification of Hca International Limited as a person with significant control on 24 June 2022
05 Jul 2022 PSC07 Cessation of Paul Jeremy Talbot Wiseman as a person with significant control on 24 June 2022
05 Jul 2022 PSC07 Cessation of Brian Irial Patrick Macgreevy as a person with significant control on 24 June 2022
01 Jul 2022 AP01 Appointment of Mr Stuart James John King as a director on 24 June 2022
01 Jul 2022 AP01 Appointment of Thomas Stephen Price as a director on 24 June 2022
01 Jul 2022 AP01 Appointment of Suzanne Canham as a director on 24 June 2022
30 Jun 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Jun 2022 AD01 Registered office address changed from 2a Pennant Mews London W8 5JN to 2 Cavendish Square London W1G 0PU on 30 June 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates