PILGRIM'S UK LAMB LTD.

Company number 01010230

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
08 Mar 2024	AP01	Appointment of Mrs Kirsty Ann Wilkins as a director on 5 March 2024	(2 pages)
06 Mar 2024	AP01	Appointment of Mr Nicholas John Robinson as a director on 5 March 2024	(2 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 25 December 2022	(36 pages)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	(2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Morten Schott Knudsen on 8 February 2024	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
15 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
03 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	(32 pages)
27 Apr 2022	CERTNM	Company name changed randall parker foods LIMITED\certificate issued on 27/04/22 RES15 ‐ Change company name resolution on 2022-04-22	(2 pages)
27 Apr 2022	CONNOT	Change of name notice	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
03 Mar 2022	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 28 February 2022	(1 page)
20 Jan 2022	AP01	Appointment of Mr Ivan Siqueira as a director on 14 January 2022	(2 pages)
22 Nov 2021	AA	Group of companies' accounts made up to 26 September 2020	(35 pages)
19 Nov 2021	PSC02	Notification of Pilgrim’S Pride Ltd as a person with significant control on 12 November 2021	(2 pages)
19 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 19 November 2021	(2 pages)
18 Nov 2021	PSC07	Cessation of W & J Parker Limited as a person with significant control on 12 November 2021	(1 page)
18 Nov 2021	PSC07	Cessation of Ronald Leslie Randall as a person with significant control on 12 November 2021	(1 page)
18 Nov 2021	AP01	Appointment of Mr. Morten Schott Knudsen as a director on 12 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr. Andrew Michael James Cracknell as a director on 12 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Tony Randall as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Stuart Graham Randall as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Ronald Leslie Randall as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Gary Randall as a director on 12 November 2021	(1 page)