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THIRD PILGRIMS MANAGEMENT COMPANY LIMITED

Company number 02104198

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
15 Jun 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
17 May 2021 CH01 Director's details changed for Mr Ian Holmes on 1 May 2021
17 May 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 May 2021
17 May 2021 AD01 Registered office address changed from Moorside House Clifford Moor Road Clifford LS23 6LD England to 94 Park Lane Croydon Surrey CR0 1JB on 17 May 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Keith Stuart Moss as a director on 20 February 2021
22 Feb 2021 AP01 Appointment of Dr Edmina Bradshaw as a director on 20 February 2021
01 Jan 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 TM02 Termination of appointment of Vince Dimalta as a secretary on 6 December 2019
31 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 AP03 Appointment of Mr Vince Dimalta as a secretary on 29 October 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
19 Apr 2017 AD01 Registered office address changed from Unit 2 Oakleigh Mews Oakleigh Road North Whetstone London N20 9HQ to Moorside House Clifford Moor Road Clifford LS23 6LD on 19 April 2017
18 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates