Advanced company searchLink opens in new window

THE PILGRIMS FRIEND GROUP

Company number 07169875

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)
04 Oct 2017 PSC02 Notification of Pilgrims' Friend Society as a person with significant control on 1 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
23 May 2017 AA Group of companies' accounts made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AP01 Appointment of Mr Jonathan Robert Gulliford as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Robin Barry Turnbull as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Raymond William Thurgood as a director on 6 September 2016
19 Aug 2016 CH01 Director's details changed for Mr Raymond William Thurgood on 19 August 2016
17 Aug 2016 CH01 Director's details changed for Alan Richard Copeman on 17 August 2016
17 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
04 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
04 Apr 2016 MISC NEO1
04 Apr 2016 CONNOT Change of name notice
29 Feb 2016 AR01 Annual return made up to 25 February 2016 no member list
23 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 no member list
03 Feb 2015 TM01 Termination of appointment of William John Taylor as a director on 31 December 2014
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 25 February 2014 no member list
29 Jan 2014 AP03 Appointment of Mr Geoffrey Richard Norris as a secretary
29 Jan 2014 TM02 Termination of appointment of Andrew Jessop as a secretary
20 Jan 2014 CH03 Secretary's details changed for Mr Geoff Norris on 1 January 2014
20 Jan 2014 CH03 Secretary's details changed for Andrew Jessop on 1 January 2014
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013