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PALL MALL DEVELOPMENTS LIMITED

Company number 05707692

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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)
08 Mar 2018 CH01 Director's details changed for Mr Michael Roger Williams on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Michael Roger Williams as a person with significant control on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Amer Najeeb Latif as a person with significant control on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Amer Najeeb Latif on 8 March 2018
28 Feb 2018 AD01 Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Nov 2016 TM02 Termination of appointment of Eddisons (Accountants) Limited as a secretary on 25 November 2016
06 Oct 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 15 August 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
21 Aug 2015 CH01 Director's details changed for Mr Michael Roger Williams on 2 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Eddisons (Accountants) Limited on 1 November 2009