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PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED

Company number 09636663

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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)
02 Nov 2018 PSC07 Cessation of Abbey Developments Limited as a person with significant control on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 2 November 2018
02 Nov 2018 TM02 Termination of appointment of Jordan Lee Collison as a secretary on 2 October 2018
02 Nov 2018 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Francis Damien Hixson as a director on 2 November 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
31 Jan 2018 AP03 Appointment of Mr Jordan Lee Collison as a secretary on 18 January 2018
31 Jan 2018 TM02 Termination of appointment of David John Dawson as a secretary on 18 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Ian Arthur Mortimer on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr William Patrick Joseph Callinan on 12 January 2018
23 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 May 2017 CH03 Secretary's details changed for Mr David John Dawson on 17 May 2017
09 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 no member list
02 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 30 April 2016
02 Feb 2016 AP04 Appointment of Crabtree Pm Limited as a secretary on 24 September 2015
28 Oct 2015 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 28 October 2015
12 Jun 2015 NEWINC Incorporation