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PILGRIM'S FOOD PIONEERS LTD

Company number 00945750

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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)
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS01 Application to strike the company off the register
23 Feb 2024 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr. Ivan Fernandes Siqueira as a director on 16 March 2022
15 Mar 2022 CERTNM Company name changed pilgrim's shared services LTD\certificate issued on 15/03/22
  • RES15 ‐ Change company name resolution on 2022-02-28
15 Mar 2022 CONNOT Change of name notice
09 Feb 2022 PSC05 Change of details for Tulip Limited as a person with significant control on 28 August 2020
20 Jan 2022 CERTNM Company name changed pilgrim's food pioneers LTD\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Dec 2019 TM01 Termination of appointment of Andrew Michael James Cracknell as a director on 5 December 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
27 Mar 2019 AP01 Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
22 Feb 2019 AP01 Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019