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PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Company number 04437589

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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)
19 Sep 2023 AD01 Registered office address changed from C/O Matthews and Goodman Exchange Station Tithebarn Street Liverpool L2 2QP England to Fisher German Llp Exchange Station Tithebarn Street Liverpool L2 2QP on 19 September 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 May 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 AA Total exemption full accounts made up to 31 May 2020
26 Aug 2021 AP01 Appointment of Mr John Cumiskey as a director on 19 August 2021
26 Aug 2021 AP01 Appointment of Mrs Joanne Long as a director on 19 August 2021
20 Aug 2021 AP01 Appointment of Mr Sean Williamson as a director on 20 August 2021
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2021 TM01 Termination of appointment of Neil Smart as a director on 30 June 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Brian John Dunleavey as a director on 13 January 2021
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Oct 2019 AP01 Appointment of Mr Neil Smart as a director on 14 October 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Feb 2018 AD01 Registered office address changed from Helix Edmund Street Liverpool L3 9NY England to C/O Matthews and Goodman Exchange Station Tithebarn Street Liverpool L2 2QP on 14 February 2018
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of brian dunleaveey as a director 02/12/2017
13 Dec 2017 TM01 Termination of appointment of Anthony Witterick as a director on 7 December 2017
13 Dec 2017 TM01 Termination of appointment of Jeanette Marie Witterick as a director on 7 December 2017