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CHARLES A. PILGRIM 2014 LIMITED

Company number 00188373

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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)
15 Aug 2014 MR04 Satisfaction of charge 13 in full
15 Aug 2014 MR04 Satisfaction of charge 15 in full
15 Aug 2014 MR04 Satisfaction of charge 17 in full
15 Aug 2014 MR04 Satisfaction of charge 16 in full
08 Aug 2014 TM02 Termination of appointment of Andrew Villiers Benson Henderson as a secretary on 8 August 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
07 Oct 2013 AA Accounts for a small company made up to 30 September 2012
07 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006
07 Aug 2013 CH01 Director's details changed for David Malcolm Rodwell on 31 July 2013
22 Nov 2012 AP01 Appointment of Carol Jane Bennitt as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006
22 Nov 2012 AP01 Appointment of Mr Jonathan Charles Rodwell as a director
17 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Aug 2010 AA Accounts for a small company made up to 30 September 2009
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Malcolm Stanley Rodwell on 31 December 2009
10 Aug 2009 363a Return made up to 26/07/09; full list of members
28 Jul 2009 AA Accounts for a small company made up to 30 September 2008
05 Jan 2009 288a Secretary appointed andrew villiers benson henderson
29 Dec 2008 288b Appointment terminated secretary malcolm elliott
13 Aug 2008 363a Return made up to 26/07/08; full list of members
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association