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PALL MALL LIVERPOOL RTM COMPANY LTD

Company number 14413819

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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)
29 Oct 2024 AD01 Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 11 Fountains Road Liverpool L4 1QH on 29 October 2024
28 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
01 Oct 2024 AP01 Appointment of Mr Alex Van Terheyden as a director on 27 September 2024
01 Oct 2024 AP01 Appointment of Mr Deon Van Zyl as a director on 27 September 2024
26 Sep 2024 AA Micro company accounts made up to 31 October 2023
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2024 TM01 Termination of appointment of Brian Price as a director on 9 September 2024
09 Sep 2024 PSC07 Cessation of Brian Price as a person with significant control on 9 September 2024
09 Sep 2024 PSC01 Notification of Lynda Gibson as a person with significant control on 9 September 2024
28 Jun 2024 AP01 Appointment of Ms Lynda Gibson as a director on 28 June 2024
27 Mar 2024 PSC07 Cessation of Lisa Rea as a person with significant control on 27 March 2024
27 Mar 2024 PSC01 Notification of Brian Price as a person with significant control on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Lisa Rea as a director on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Dominic Thomas Farrell as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Mr Brian Price as a director on 27 March 2024
08 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
23 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
12 Oct 2022 NEWINC Incorporation