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PALL MALL INVESTMENTS LIMITED

Company number 01108843

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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)
01 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
12 May 2016 MR01 Registration of charge 011088430052, created on 5 May 2016
12 May 2016 MR01 Registration of charge 011088430053, created on 5 May 2016
11 May 2016 MR04 Satisfaction of charge 25 in full
11 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 27
11 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 26
08 Feb 2016 AA Accounts for a small company made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
18 Sep 2014 AP01 Appointment of Stephen James Pannell as a director on 18 September 2014
18 Sep 2014 MR01 Registration of a charge
18 Sep 2014 MR01 Registration of a charge
16 Sep 2014 MR01 Registration of charge 011088430051, created on 10 September 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Barbara Ann Mary Sullivan on 25 May 2012
21 Mar 2012 AA Accounts for a small company made up to 31 March 2011
24 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010