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PILGRIMS MANAGEMENT COMPANY LIMITED

Company number 02665252

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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)
20 Feb 2017 AP01 Appointment of Dr Rosemary Hill as a director on 1 January 2016
18 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
06 Sep 2016 AP04 Appointment of Managed Exit Limited as a secretary on 11 July 2016
22 Jul 2016 AD01 Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to C/O Haus Block Management 266 Kingsland Road Hackney London E8 4DG on 22 July 2016
18 Jul 2016 TM02 Termination of appointment of Kinleigh Limited as a secretary on 6 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 41
18 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 41
15 Oct 2014 TM01 Termination of appointment of Libby Shearon as a director on 1 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 41
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 TM01 Termination of appointment of Tanya Szendeffy as a director
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Maureen Maguire as a director
09 Jan 2012 AP01 Appointment of Aline Cremery as a director
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Tanya Szendeffy as a director
13 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
24 Nov 2010 AD04 Register(s) moved to registered office address
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders