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PAL PROPERTIES LIMITED

Company number 02815951

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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)
20 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AD01	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 48 the Avenue Brondesbury Park London NW6 7NP on 19 April 2024	View PDF Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 48 the Avenue Brondesbury Park London NW6 7NP on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD01	Registered office address changed from 48 the Avenue London NW6 7NP England to 2 Leman Street London E1W 9US on 19 April 2024	View PDF Registered office address changed from 48 the Avenue London NW6 7NP England to 2 Leman Street London E1W 9US on 19 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Kon Yoon Yong on 22 January 2024	View PDF Director's details changed for Mr Kon Yoon Yong on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Paul Grashei as a director on 5 January 2024	View PDF Appointment of Mr Paul Grashei as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024	View PDF Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
21 Jun 2022	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 2	View PDF Statement of capital on 28 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital contribution reserve 27/04/2022	View PDF Resolutions RES13 ‐ Reduce capital contribution reserve 27/04/2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Soon Teck Lee as a director on 20 April 2022	View PDF Termination of appointment of Soon Teck Lee as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	CH01	Director's details changed for Mr Kon Yoon Yong on 6 July 2021	View PDF Director's details changed for Mr Kon Yoon Yong on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Kon Yoon Yong on 5 July 2021	View PDF Director's details changed for Mr Kon Yoon Yong on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021	View PDF Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021	View PDF Director's details changed for Ms Amy Swek Nee Lim on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Ms Amy Swek Nee Lim on 5 July 2021	View PDF Director's details changed for Ms Amy Swek Nee Lim on 5 July 2021 - link opens in a new window - 2 pages (2 pages)

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PAL PROPERTIES LIMITED

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