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PIZZA PILGRIMS LTD

Company number 08292290

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
01 Nov 2024 PSC04 Change of details for Mr Thomas Luscombe Elliot as a person with significant control on 29 January 2021
01 Nov 2024 PSC04 Change of details for Mr James Luscombe Elliot as a person with significant control on 29 January 2021
28 Jun 2024 AA Full accounts made up to 25 June 2023
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
20 Dec 2023 CH01 Director's details changed for Mr James Luscombe Elliot on 10 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Thom Luscombe Elliot on 10 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Darrel John Connell on 10 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Mark Alistair Cliff on 10 December 2023
29 Jun 2023 AA Full accounts made up to 26 June 2022
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2023 TM01 Termination of appointment of Kieran Martin Sherlock as a director on 1 January 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 16 December 2022
11 Apr 2022 AA Full accounts made up to 27 June 2021
11 Feb 2022 CS01 16/12/21 Statement of Capital gbp 2660.37
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 14/04/22
14 Dec 2021 MR01 Registration of charge 082922900008, created on 8 December 2021
14 Dec 2021 MR01 Registration of charge 082922900009, created on 8 December 2021
14 Dec 2021 MR01 Registration of charge 082922900010, created on 8 December 2021
10 Jul 2021 AA Full accounts made up to 28 June 2020
24 Jun 2021 AP01 Appointment of Mr Darrel John Connell as a director on 17 June 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2,660.37
10 Mar 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
09 Mar 2021 MA Memorandum and Articles of Association