P A LONDON LTD.


Registered number: 04335614
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Name: P A LONDON LTD.
P A LONDON LIMITED.
Address: SECOND FLOOR, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Incorporation Date: 2001-12-06

Company status: Active


Company Documents

date name form type
2022-06-13 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 CH03
2022-08-14 31/12/21 UNAUDITED ABRIDGED AA
2022-06-13 REGISTERED OFFICE CHANGED ON 13/06/2022 FROM1ST FLOOR, FORUM HOUSE 15-18 LIME STREETLONDONEC3M 7ANENGLAND AD01
2022-06-13 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 13/06/2022 CH01
2022-06-13 PSC'S CHANGE OF PARTICULARS / MRS ELAINE JOYCE SUTHERLAND / 13/06/2022 PSC04
2022-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 CH01
2022-06-13 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 13/06/2022 PSC04
2022-12-06 CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES CS01
2021-12-30 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2021-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-03 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM39A WELBECK STREETLONDONW1G 8DH AD01
2020-08-28 31/12/19 UNAUDITED ABRIDGED AA
2020-03-31 DIRECTOR APPOINTED MR IAN MICHAEL SUTHERLAND AP01
2020-03-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL SUTHERLAND PSC01
2020-03-30 PSC'S CHANGE OF PARTICULARS / MRS ELAINE JOYCE SUTHERLAND / 01/04/2018 PSC04
2020-12-14 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-06 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-08 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2018-12-06 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-12-14 06/12/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-08 06/12/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 06/12/13 FULL LIST AR01
2012-12-20 06/12/12 FULL LIST AR01
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-15 06/12/11 FULL LIST AR01
2010-12-09 06/12/10 FULL LIST AR01
2010-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUTHERLAND / 10/07/2010 CH03
2010-04-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 10/07/2010 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOYCE SUTHERLAND / 15/12/2009 CH01
2009-12-16 06/12/09 FULL LIST AR01
2009-03-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-03-10 LOCATION OF REGISTER OF MEMBERS 353
2007-11-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-05 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-16 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-16 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-09 SECRETARY'S PARTICULARS CHANGED 288c
2004-12-13 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-17 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-07-17 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-12-11 04:01:54