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PALL MALL 5 LIMITED

Company number 10836925

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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)
27 Feb 2024 MR01 Registration of charge 108369250002, created on 22 February 2024
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 MR04 Satisfaction of charge 108369250001 in full
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 2 October 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
12 Jul 2018 AP01 Appointment of Zeev Meir Kraus as a director on 11 July 2018
12 Jul 2018 TM01 Termination of appointment of Mathias Kraus as a director on 25 June 2018
22 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
09 Nov 2017 MR01 Registration of charge 108369250001, created on 3 November 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/01/2024 as it was factually inaccurate or derived from something factually inaccurate.