PALMEIRA GRANDE MANAGEMENT COMPANY LIMITED

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Name:	PALMEIRA GRANDE MANAGEMENT COMPANY LIMITED PALMEIRA GRANDE MANAGEMENT COMPANY LTD
Address:	4 PALMEIRA GRANDE, HOLLAND ROAD, HOVE, EAST SUSSEX, BN3 1QG
Incorporation Date:	2003-11-03

Company status: Active

Company Documents

date	name	form type
2022-11-03	CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES	CS01
2022-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2021-01-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2021-11-15	CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES	CS01
2021-08-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/21	AA
2020-11-03	CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES	CS01
2019-11-04	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES	CS01
2019-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-08-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-11-07	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES	CS01
2017-08-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-11-07	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES	CS01
2016-08-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-11-16	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	CS01
2015-08-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-11-05	03/11/15 FULL LIST	AR01
2014-01-03	REGISTERED OFFICE CHANGED ON 03/01/2014 FROM7 PALMEIRA PLAZA63 HOLLAND ROADHOVEEAST SUSSEXBN3 1BA	AD01
2014-11-03	03/11/14 FULL LIST	AR01
2014-01-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-03-11	ARTICLES OF ASSOCIATION	MEM/ARTS
2013-11-04	03/11/13 FULL LIST	AR01
2013-06-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-03-11	ALTER ARTICLES 06/03/2013	RES01
2012-11-05	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SIMPSON	TM02
2012-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-11-05	03/11/12 FULL LIST	AR01
2011-11-10	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER FOX / 01/11/2011	CH01
2011-11-11	REGISTERED OFFICE CHANGED ON 11/11/2011 FROM4 PALMEIRA GRANDEHOLLAND ROADHOVEEAST SUSSEXBN3 1QGUNITED KINGDOM	AD01
2011-09-09	31/12/10 TOTAL EXEMPTION FULL	AA
2011-11-11	03/11/11 FULL LIST	AR01
2010-11-09	03/11/10 FULL LIST	AR01
2010-09-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-11-13	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM15 PALMEIRA GRANDE HOLLAND ROADHOVEEAST SUSSEXBN3 1QG	AD01
2009-10-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER FOX / 03/11/2009	CH01
2009-11-13	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM4 PALMEIRA GRANDEHOLLAND ROADHOVEEAST SUSSEXBN3 1QGUNITED KINGDOM	AD01
2009-01-14	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	363a
2009-11-13	03/11/09 FULL LIST	AR01
2008-04-02	APPOINTMENT TERMINATED SECRETARY DUNCAN MURPHY	288b
2008-10-22	31/12/07 TOTAL EXEMPTION FULL	AA
2008-04-02	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM55 COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2AS	287
2008-04-02	DIRECTOR APPOINTED DANIEL PETER FOX	288a
2008-04-02	SECRETARY APPOINTED ELIZABETH CAROLINE SIMPSON	288a
2008-04-02	APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS	288b
2007-12-05	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	363s
2007-03-26	DIRECTOR RESIGNED	288b
2007-03-26	S366A DISP HOLDING AGM 16/03/07	ELRES
2007-03-26	DIRECTOR RESIGNED	288b
2007-03-26	S386 DISP APP AUDS 16/03/07	ELRES
2007-12-05	SECRETARY'S PARTICULARS CHANGED	288c
2007-10-15	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-18	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	363s
2006-06-07	NEW DIRECTOR APPOINTED	288a
2006-10-04	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-12-09	NEW DIRECTOR APPOINTED	288a
2005-12-09	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	363s
2005-07-15	DIRECTOR RESIGNED	288b
2005-08-24	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05	225
2005-12-09	DIRECTOR RESIGNED	288b
2005-09-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA