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PALL MALL INVESTMENTS INTERNATIONAL LIMITED

Company number 06045638

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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)
10 Jan 2020 TM01 Termination of appointment of Polly Isabella Burnett-Armstrong as a director on 31 December 2019
10 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
01 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
18 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
09 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
08 Feb 2017 AP01 Appointment of Miss Charlotte Ann Erica Burnett-Armstrong as a director on 6 April 2016
08 Feb 2017 AP01 Appointment of Miss Polly Isabella Burnett-Armstrong as a director on 6 April 2016
26 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
26 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
17 Jan 2012 AR01 Annual return made up to 9 January 2012
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
08 Jun 2011 AP01 Appointment of Olivia Burnett Armstrong as a director
27 May 2011 AP01 Appointment of Benedict George Burnett-Armstrong as a director