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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)
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
13 Sep 2016 CH01 Director's details changed for Mr Peter John Bateman on 13 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Charles John Bateman on 5 April 2016
08 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Simon Robert Eagle on 5 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Philip Parker on 5 April 2016
25 Aug 2016 CH03 Secretary's details changed for Charles John Bateman on 5 April 2016
22 Oct 2015 AA Full accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 9,408,033
07 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Philip Parker
05 Nov 2014 AA Full accounts made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,843,233
08 Jan 2014 AA Full accounts made up to 30 April 2013
03 Jan 2014 AP01 Appointment of Mr Simon Robert Eagle as a director
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 10,948,983
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 10,948,233
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 10,943,233
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 10,977,053
23 Sep 2013 SH03 Purchase of own shares.
23 Sep 2013 SH03 Purchase of own shares.
23 Sep 2013 SH03 Purchase of own shares.
23 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders