About

Registered Number: 04077543
Date of Incorporation: 25/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 48 School Road, Marshland St. James, Wisbech, Cambridgeshire, PE14 8EY

 

Having been setup in 2000, Palazzo Investments Ltd have registered office in Wisbech in Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 2 directors listed as Rahman, Sohale, Jackson, Saba.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Saba 07 July 2002 06 February 2012 1
Secretary Name Appointed Resigned Total Appointments
RAHMAN, Sohale 16 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 24 May 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 27 April 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 06 February 2012
AP03 - Appointment of secretary 04 November 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 June 2010
CH01 - Change of particulars for director 19 October 2009
AR01 - Annual Return 19 October 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
287 - Change in situation or address of Registered Office 15 July 2009
AA - Annual Accounts 25 June 2009
287 - Change in situation or address of Registered Office 28 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 12 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
287 - Change in situation or address of Registered Office 04 April 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 30 March 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 06 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AA - Annual Accounts 06 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
287 - Change in situation or address of Registered Office 01 July 2002
225 - Change of Accounting Reference Date 17 June 2002
363a - Annual Return 14 November 2001
288c - Notice of change of directors or secretaries or in their particulars 14 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
395 - Particulars of a mortgage or charge 19 October 2000
NEWINC - New incorporation documents 25 September 2000

Mortgages & Charges

Description Date Status Charge by
Deed of charge 19 May 2006 Outstanding

N/A

Mortgage deed legal charge 13 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.