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PALL MALL CONSTRUCTION LTD

Company number 11814196

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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 Jul 2022 AA Micro company accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 6
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 6
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 6
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 6
09 Sep 2021 AA Micro company accounts made up to 28 February 2021
10 Feb 2021 PSC04 Change of details for Mr Amer Najeeb Latif as a person with significant control on 13 January 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
09 Feb 2021 PSC04 Change of details for Mr Amer Najeeb Latif as a person with significant control on 7 January 2021
28 Oct 2020 AA Micro company accounts made up to 28 February 2020
23 Sep 2020 TM01 Termination of appointment of Agata Zywczyk as a director on 23 September 2020
30 Jul 2020 AP03 Appointment of Mrs Caroline Ann Carter as a secretary on 7 July 2020
28 Jul 2020 AP01 Appointment of Miss Malgorzata Jadwiga Zielinska as a director on 7 July 2020
28 Jul 2020 AP01 Appointment of Miss Agata Zywczyk as a director on 7 July 2020
28 Jul 2020 TM01 Termination of appointment of Michael Roger Williams as a director on 7 July 2020
28 Jul 2020 TM01 Termination of appointment of Amer Najeeb Latif as a director on 7 July 2020
28 Jul 2020 AP01 Appointment of Mrs Caroline Ann Carter as a director on 7 July 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
12 Feb 2020 AD01 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 12 February 2020
08 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-08
  • GBP 2