PALL MALL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Final Gazette dissolved following liquidation |
| 04/09/254 September 2025 New | Final Gazette dissolved following liquidation |
| 04/06/254 June 2025 | Return of final meeting in a members' voluntary winding up |
| 14/03/2514 March 2025 | Liquidators' statement of receipts and payments to 2025-02-12 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-02-21 |
| 21/02/2421 February 2024 | Declaration of solvency |
| 21/02/2421 February 2024 | Resolutions |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 21/11/2321 November 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Appointment of Mrs Rubana Qadeer as a secretary on 2021-07-07 |
| 09/07/219 July 2021 | Appointment of Mrs Emma Jane Williams as a secretary on 2021-07-07 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/01/2111 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE WILLIAMS / 08/03/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 08/03/2018 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 08/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY EDDISONS (ACCOUNTANTS) LIMITED |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 02/01/2015 |
| 21/08/1521 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/09/133 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/09/1127 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDDISONS (ACCOUNTANTS) LIMITED / 01/11/2009 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMER LATIF / 11/05/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 18/08/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 24/11/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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