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PAL ESTATE LIMITED

Company number 07685275

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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)
03 Nov 2014 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 49,200
02 May 2014 TM01 Termination of appointment of Helena Tanner as a director
16 Dec 2013 AP01 Appointment of Helena Clare Tanner as a director
13 Dec 2013 TM01 Termination of appointment of Russell Garrington as a director
13 Dec 2013 TM01 Termination of appointment of Russell Garrington as a director
13 Dec 2013 CERTNM Company name changed pal group LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
14 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
16 Oct 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from C/O Pal Group Plc Darlaston Road Wednesbury West Midlands WS10 7TN United Kingdom on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Peter Nicholas Jeremy Walton on 3 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Russell Ivor Garrington on 3 July 2012
25 Jul 2012 CH01 Director's details changed for Mr Peter Anthony Lowe on 3 July 2012
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 49,200
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 TM01 Termination of appointment of Simon Lowe as a director
08 Jul 2011 TM01 Termination of appointment of Darren Lowe as a director
08 Jul 2011 TM01 Termination of appointment of Michael Harrison as a director
06 Jul 2011 CERTNM Company name changed pal NW1 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
05 Jul 2011 CONNOT Change of name notice