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PALLMALL COMMUNICATIONS LTD

Company number 09152258

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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)
17 Dec 2019 PSC04 Change of details for Mr. Gerard Simon Joseph Russell as a person with significant control on 1 December 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
15 Apr 2019 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
06 Mar 2019 AAMD Amended accounts made up to 31 July 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
17 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
10 Oct 2017 CH01 Director's details changed for Mr. Gerard Simon Joseph Russell on 2 October 2017
10 Oct 2017 AD01 Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5RS England to 100 Pall Mall London SW1Y 5NQ on 10 October 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Nov 2015 AD01 Registered office address changed from 27th Floor, Portland House Bressenden Place London SW1E 5RS Great Britain to Portland House Bressenden Place Victoria London SW1E 5RS on 3 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Gerard Simon Joseph Russell on 1 November 2015
29 Oct 2015 CH01 Director's details changed for Mr Gerard Simon Joseph Russell on 1 October 2015
03 Oct 2015 AD01 Registered office address changed from 33 st. James's Square Westminster London SW1Y 4JS to 27th Floor, Portland House Bressenden Place London SW1E 5RS on 3 October 2015
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 100
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 Jul 2015 CH01 Director's details changed for Mr Gerard Simon Joseph Russell on 1 January 2015
16 Oct 2014 AD01 Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP England to 33 St. James's Square Westminster London SW1Y 4JS on 16 October 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted