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45 PILGRIMS LANE LONDON LIMITED

Company number 09644719

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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)
25 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 28 June 2023
20 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Jul 2023 CH01 Director's details changed for Miss Megan Kate Shulman on 20 July 2023
06 Jun 2023 AA Total exemption full accounts made up to 28 June 2022
08 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 28 June 2021
21 Oct 2021 PSC08 Notification of a person with significant control statement
08 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 28 June 2020
25 May 2021 AP01 Appointment of Mr Andrew Bruce as a director on 11 December 2020
24 Mar 2021 TM01 Termination of appointment of Edward Offenbach as a director on 11 December 2020
03 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 28 June 2019
09 Aug 2019 AA Accounts for a dormant company made up to 29 June 2018
06 Aug 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
28 Jun 2019 AA01 Current accounting period shortened from 29 June 2018 to 28 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
24 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
19 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Oct 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 5
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off