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PILGRIMS ROCK COMPANY LIMITED

Company number 09606919

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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)
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mr Michael Looby on 25 July 2018
25 Jul 2018 CH01 Director's details changed for Mr John Joseph Byrne on 25 July 2018
25 Jul 2018 PSC01 Notification of John Joseph Byrne as a person with significant control on 24 April 2017
25 Jul 2018 PSC01 Notification of Michael Andrew John Looby as a person with significant control on 24 April 2017
25 Jul 2018 PSC07 Cessation of Michael Looby as a person with significant control on 24 April 2017
25 Jul 2018 PSC07 Cessation of John Byrne as a person with significant control on 24 April 2017
14 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
20 Jul 2017 PSC01 Notification of Michael Looby as a person with significant control on 27 May 2016
20 Jul 2017 PSC01 Notification of John Byrne as a person with significant control on 27 May 2016
05 May 2017 MR01 Registration of charge 096069190001, created on 28 April 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 200
04 Apr 2017 AP01 Appointment of Mr Owen O'leary as a director on 28 March 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
13 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
26 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-26
  • GBP 100