Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PILGRIM FOODSERVICE LIMITED

Company number 05526538

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2013 AP01 Appointment of Mr Philip Parker as a director on 16 February 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2015
05 Dec 2012 AA Full accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 April 2011
09 Jan 2012 AP01 Appointment of Mr Charles John Bateman as a director
09 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Peter John Bateman on 3 August 2011
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,023,053
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,023,053
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,023,053
24 Nov 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Nov 2010 AA Accounts for a medium company made up to 30 April 2010
11 Nov 2010 AD01 Registered office address changed from , 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, England on 11 November 2010
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 MG01 Duplicate mortgage certificatecharge no:1
29 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,877,498
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,877,498
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,877,498
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 363a Return made up to 03/08/09; full list of members