Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Mr David Barton Hazell as a director on 1 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Claire Justine Mcmurtrie as a secretary on 1 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Thomas Douglas Mcmurtrie as a person with significant control on 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Claire Justine Mcmurtrie on 11 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Douglas Mcmurtrie on 11 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Thomas Douglas Mcmurtrie as a person with significant control on 11 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 4 Barton Terrace Dawlish Devon EX7 9QH United Kingdom to 12-16 Woodland Close Torquay Devon TQ2 7BD on 13 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Claire Justine Mcmurtrie as a person with significant control on 11 July 2022
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11 Jul 2022 |
CERTNM |
Company name changed pilgrim way LTD\certificate issued on 11/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-04
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05 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ new articles will allow share cap that is comprised of ord shares of £0.01 each 29/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2022 |
SH02 |
Sub-division of shares on 29 January 2022
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
PSC04 |
Change of details for Mrs Claire Justine Mcmurtrie as a person with significant control on 25 November 2020
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