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PILGRIM FOODSERVICE LIMITED

Company number 05526538

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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)
31 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
22 Jul 2024 AD01 Registered office address changed from . Marsh Lane Boston Lincolnshire PE21 7SJ to Marsh Lane Riverside Industrial Estate Boston PE21 7SJ on 22 July 2024
31 Jan 2024 CS01 Confirmation statement made on 19 October 2023 with no updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 17 January 2023 with updates
30 Jan 2023 AA Full accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
26 Jan 2022 AA Full accounts made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
23 Apr 2021 AA Full accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 4,914,652
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 TM01 Termination of appointment of Philip Parker as a director on 28 February 2020
29 Apr 2020 SH20 Statement by Directors
29 Apr 2020 CAP-SS Solvency Statement dated 16/04/20
29 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 16/04/2020
27 Jan 2020 AA Full accounts made up to 30 April 2019
01 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Simon Robert Eagle as a director on 2 February 2019
28 Jan 2019 AA Full accounts made up to 30 April 2018
24 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
25 Jan 2018 MR04 Satisfaction of charge 3 in full