PAMELA LILLY DEVELOPMENTS LIMITED
Company number 04720742 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE PAMELA LILY GRAY | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | REDUCE ISSUED CAPITAL 22/12/2015 | View document |
| 22 Jan 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 4050 | View document |
| 22 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2016 | SOLVENCY STATEMENT DATED 08/12/15 | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 30 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 26 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 26 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 9 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW | View document |
| 23 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | S366A DISP HOLDING AGM 30/08/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 28 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |