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PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED

Company number 07091402

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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)
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
26 May 2023 AA Accounts for a dormant company made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
16 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 May 2020 AA Accounts for a dormant company made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
30 Aug 2016 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 30 August 2016
26 Aug 2016 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 August 2016
26 Aug 2016 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary on 26 August 2016
26 Aug 2016 TM01 Termination of appointment of Christopher John Hatfield as a director on 26 July 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 no member list
15 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
26 Jun 2015 TM01 Termination of appointment of Andrew Preston as a director on 30 September 2014
26 Jun 2015 TM01 Termination of appointment of Guy Caswell as a director on 12 September 2014