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PILGRIMS PETCARE LIMITED

Company number 04205521

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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)
09 Apr 2015 TM01 Termination of appointment of Michael James Morgan as a director on 1 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AP01 Appointment of Mr Michael James Morgan as a director
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
01 Apr 2014 AD01 Registered office address changed from Three Horseshoes London Road West Kingsdown Kent TN15 6EX on 1 April 2014
13 Feb 2014 TM01 Termination of appointment of Michael Morgan as a director
20 Jan 2014 AP01 Appointment of Mr Michael Morgan as a director
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Graham Ralph Hines on 1 April 2010
24 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 02/04/09; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 15 west end kemsing sevenoaks kent TN15 6PX
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Apr 2008 288c Secretary's change of particulars / judith hines / 24/04/2008