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PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED

Company number 07091402

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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 Jan 2025 CH04 Secretary's details changed
08 Jan 2025 PSC08 Notification of a person with significant control statement
08 Jan 2025 AP01 Appointment of Mrs Sallie Claire Marston as a director on 7 January 2025
08 Jan 2025 PSC07 Cessation of David Wilson Homes Limited as a person with significant control on 7 January 2025
08 Jan 2025 AD01 Registered office address changed from Babbage House, Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG England to Thistledown Barn Holcot Lane, Sywell Northampton Northamptonshire NN6 0BG on 8 January 2025
07 Jan 2025 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
07 Jan 2025 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG on 7 January 2025
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
26 May 2023 AA Accounts for a dormant company made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
16 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates