Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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05 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
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30 Jan 2024 |
CERTNM |
Company name changed pilgrim's food group europe LIMITED\certificate issued on 30/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 28 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of Roach Foods Limited as a person with significant control on 31 March 2019
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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17 Jun 2021 |
PSC02 |
Notification of Pilgrim's Pride Ltd. as a person with significant control on 31 March 2019
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04 May 2021 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 4 May 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 5 December 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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20 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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27 Mar 2019 |
AP01 |
Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019
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