- Company Overview for PALL MALL (1) LIMITED (09214292)
- Filing history for PALL MALL (1) LIMITED (09214292)
- People for PALL MALL (1) LIMITED (09214292)
- Charges for PALL MALL (1) LIMITED (09214292)
- More for PALL MALL (1) LIMITED (09214292)
| 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) |
|---|---|---|---|
| 11 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 02 Oct 2023 | CH01 | Director's details changed for Mrs Miriam Kraus on 30 November 2016 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 12 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 10 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 24 Oct 2018 | MR04 | Satisfaction of charge 092142920001 in full | |
| 12 Jul 2018 | AP01 | Appointment of Zeev Meir Kraus as a director on 11 July 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Ervin Kraus as a director on 25 June 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 05 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 06 Jul 2017 | PSC02 | Notification of Pall Mall Investments (London) Limited as a person with significant control on 6 April 2016 | |
| 10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 02 Oct 2014 | MR01 | Registration of charge 092142920001, created on 19 September 2014 | |
| 11 Sep 2014 | AA01 | Current accounting period shortened from 30 September 2015 to 31 March 2015 |