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Palatial Leisure Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 April 2023 Confirmation statement made on 1 March 2023 with no updates
5 April 2022 Confirmation statement made on 1 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/02/2023
1 May 2021 Confirmation statement made on 1 March 2021 with no updates
22 April 2020 Confirmation statement made on 1 March 2020 with no updates
5 March 2019 Confirmation statement made on 1 March 2019 with no updates
6 March 2018 Confirmation statement made on 1 March 2018 with no updates
7 March 2017 Confirmation statement made on 1 March 2017 with updates
7 March 2017 Confirmation statement made on 1 March 2017 with updates

Annual Returns

18 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102
18 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 102
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 102
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 102
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 102
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 April 2009Return made up to 01/03/09; no change of members
14 April 2009Return made up to 01/03/09; no change of members
17 June 2008Return made up to 01/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 June 2008Return made up to 01/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
31 March 2007Return made up to 01/03/07; full list of members
31 March 2007Return made up to 01/03/07; full list of members
16 March 2006Return made up to 01/03/06; full list of members
16 March 2006Return made up to 01/03/06; full list of members
18 April 2005Return made up to 01/03/05; full list of members
18 April 2005Return made up to 01/03/05; full list of members
4 June 2004Return made up to 01/03/04; full list of members
4 June 2004Return made up to 01/03/04; full list of members
31 March 2003Return made up to 01/03/03; full list of members
31 March 2003Return made up to 01/03/03; full list of members
25 February 2002Return made up to 01/03/02; full list of members
25 February 2002Return made up to 01/03/02; full list of members
6 March 2001Return made up to 01/03/01; full list of members
6 March 2001Return made up to 01/03/01; full list of members
22 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 March 1999Return made up to 01/03/99; no change of members
29 March 1999Return made up to 01/03/99; no change of members
24 April 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 April 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 March 1997Return made up to 01/03/97; no change of members
17 March 1997Return made up to 01/03/97; no change of members
24 March 1996Return made up to 01/03/96; change of members
24 March 1996Return made up to 01/03/96; change of members
7 March 1995Return made up to 01/03/95; full list of members
7 March 1995Return made up to 01/03/95; full list of members
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