Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Robin Barry Turnbull as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Bryan Roger Jarvis as a director on 31 December 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 011237990003 in full
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Deborah Ruth Buggs as a secretary on 9 October 2023
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09 Oct 2023 |
AP03 |
Appointment of Mr Robert Edwin Colin Fricker as a secretary on 9 October 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Robin Barry Turnbull on 17 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Michael Raymond Abbott as a director on 3 February 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Aug 2020 |
AP03 |
Appointment of Miss Deborah Ruth Buggs as a secretary on 1 August 2020
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21 Aug 2020 |
TM02 |
Termination of appointment of Adrian Paul Bray as a secretary on 31 July 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-17
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09 Mar 2020 |
PSC07 |
Cessation of Pilgrims' Friend Society as a person with significant control on 3 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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09 Mar 2020 |
PSC02 |
Notification of The Pilgrims Friend Group as a person with significant control on 3 December 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Alan John Hare as a director on 3 January 2020
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25 Feb 2020 |
MR01 |
Registration of charge 011237990003, created on 17 February 2020
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25 Nov 2019 |
TM01 |
Termination of appointment of Judith Ann Mclaren as a director on 14 November 2019
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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