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PAL PROPERTIES LIMITED

Company number 02815951

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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)
02 Jun 2021	TM01	Termination of appointment of Yong Chuan Lee as a director on 29 May 2021	View PDF Termination of appointment of Yong Chuan Lee as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
10 Nov 2020	MR04	Satisfaction of charge 028159510009 in full	View PDF Satisfaction of charge 028159510009 in full - link opens in a new window - 4 pages (4 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
15 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH03	Secretary's details changed for Mrs Dannielle Alexandra Codling on 1 May 2019	View PDF Secretary's details changed for Mrs Dannielle Alexandra Codling on 1 May 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Replacement of auditors 16/07/2018	View PDF Resolutions RES13 ‐ Replacement of auditors 16/07/2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 26/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Finance documents 26/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	MR01	Registration of charge 028159510009, created on 2 June 2017	View PDF Registration of charge 028159510009, created on 2 June 2017 - link opens in a new window - 51 pages (51 pages)
10 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015	View PDF Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	TM01	Termination of appointment of Elaine Tan as a director	View PDF Termination of appointment of Elaine Tan as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)

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PAL PROPERTIES LIMITED

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