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PALL MALL INVESTMENTS LIMITED

Company number 01108843

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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)
27 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR04	Satisfaction of charge 011088430055 in full	View PDF Satisfaction of charge 011088430055 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR01	Registration of charge 011088430059, created on 22 February 2024	View PDF Registration of charge 011088430059, created on 22 February 2024 - link opens in a new window - 34 pages (34 pages)
26 Feb 2024	MR04	Satisfaction of charge 011088430056 in full	View PDF Satisfaction of charge 011088430056 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 011088430057 in full	View PDF Satisfaction of charge 011088430057 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Miriam Kraus on 30 November 2016	View PDF Director's details changed for Mrs Miriam Kraus on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH03	Secretary's details changed for Mrs Miriam Kraus on 30 November 2016	View PDF Secretary's details changed for Mrs Miriam Kraus on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	MR04	Satisfaction of charge 011088430054 in full	View PDF Satisfaction of charge 011088430054 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	MR01	Registration of charge 011088430058, created on 24 September 2019	View PDF Registration of charge 011088430058, created on 24 September 2019 - link opens in a new window - 22 pages (22 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)

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PALL MALL INVESTMENTS LIMITED

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