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GP PALL MALL LIMITED

Company number 08077599

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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 Aug 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Jorje Pons Castellet on 22 March 2015	View PDF Director's details changed for Jorje Pons Castellet on 22 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH03	Secretary's details changed for Jorje Pons Castellet on 22 May 2015	View PDF Secretary's details changed for Jorje Pons Castellet on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 78 Pall Mall London Uk SW1Y 5ES England to Harwood House 43 Harwood Road London SW6 4QP on 1 June 2015	View PDF Registered office address changed from 78 Pall Mall London Uk SW1Y 5ES England to Harwood House 43 Harwood Road London SW6 4QP on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AR01	Annual return made up to 22 May 2014 Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 22 May 2014 Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 14 pages (14 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	CH03	Secretary's details changed for George Pons on 22 May 2012	View PDF Secretary's details changed for George Pons on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for George Pons on 22 May 2012	View PDF Director's details changed for George Pons on 22 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP03	Appointment of George Pons as a secretary	View PDF Appointment of George Pons as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	View PDF Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1 - link opens in a new window - 14 pages (14 pages)
12 Jun 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Jon Rock as a director	View PDF Termination of appointment of Jon Rock as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of George Pons as a director	View PDF Appointment of George Pons as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GP PALL MALL LIMITED

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