PALL MALL DEVELOPMENTS LIMITED
Company number 05707692 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Jun 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 14 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-12 · 13 pages | View document |
| 21 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Feb 2024 | Declaration of solvency · 7 pages | View document |
| 21 Feb 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 · 2 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 21 Nov 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Emma Jane Williams as a secretary on 2021-07-07 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mrs Rubana Qadeer as a secretary on 2021-07-07 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE WILLIAMS / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 08/03/2018 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 08/03/2018 | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMER NAJEEB LATIF / 08/03/2018 | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY EDDISONS (ACCOUNTANTS) LIMITED | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER WILLIAMS / 02/01/2015 | View document |
| 21 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 19 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDDISONS (ACCOUNTANTS) LIMITED / 01/11/2009 | View document |
| 19 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 18/08/2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMER LATIF / 11/05/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 24/11/2008 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |