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PALL MALL 2 LIMITED

Company number 09201996

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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)
08 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR01	Registration of charge 092019960006, created on 22 February 2024	View PDF Registration of charge 092019960006, created on 22 February 2024 - link opens in a new window - 34 pages (34 pages)
26 Feb 2024	MR04	Satisfaction of charge 092019960004 in full	View PDF Satisfaction of charge 092019960004 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 092019960005 in full	View PDF Satisfaction of charge 092019960005 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
09 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 June 2019	View PDF Second filing of Confirmation Statement dated 29 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Miriam Kraus on 30 November 2016	View PDF Director's details changed for Mrs Miriam Kraus on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023	View PDF Confirmation statement made on 29 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	MR01	Registration of charge 092019960004, created on 24 October 2018	View PDF Registration of charge 092019960004, created on 24 October 2018 - link opens in a new window - 22 pages (22 pages)
01 Nov 2018	MR01	Registration of charge 092019960005, created on 24 October 2018	View PDF Registration of charge 092019960005, created on 24 October 2018 - link opens in a new window - 22 pages (22 pages)
24 Oct 2018	MR04	Satisfaction of charge 092019960001 in full	View PDF Satisfaction of charge 092019960001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 092019960002 in full	View PDF Satisfaction of charge 092019960002 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 092019960003 in full	View PDF Satisfaction of charge 092019960003 in full - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Zeev Meir Kraus as a director on 11 July 2018	View PDF Appointment of Zeev Meir Kraus as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of Ervin Kraus as a director on 25 June 2018	View PDF Termination of appointment of Ervin Kraus as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PALL MALL 2 LIMITED

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