PILGRIM HOUSE GROUP LIMITED

00145799
GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
16 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2024 officers Second Filing Of Director Termination With Name 4 Buy now
12 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
12 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2024 insolvency Solvency Statement dated 11/04/24 1 Buy now
12 Apr 2024 resolution Resolution 1 Buy now
20 Mar 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 officers Appointment of director (Mr David Jackola) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Paul W. Grunau) 1 Buy now
10 Oct 2023 accounts Annual Accounts 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Robert John Sloss) 1 Buy now
25 Jul 2023 officers Termination of appointment of secretary (Robert Sloss) 1 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 incorporation Memorandum Articles 25 Buy now
17 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 officers Appointment of director (Mr Andrew Graeme White) 3 Buy now
15 Feb 2023 officers Termination of appointment of director (Nigel Pool) 2 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
01 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 May 2022 officers Termination of appointment of director (Chubb Management Services Limited) 1 Buy now
30 May 2022 officers Appointment of director (Nigel Pool) 2 Buy now
30 May 2022 officers Termination of appointment of director (Emma Leigh) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
29 Mar 2022 incorporation Memorandum Articles 25 Buy now
12 Jan 2022 officers Appointment of director (Paul Grunau) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Neil Andrew Vincent Gregor Macgregor) 1 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 accounts Annual Accounts 2 Buy now
24 Jun 2021 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 20 Buy now
24 Jun 2019 officers Appointment of director (Ms Emma Leigh) 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Change of particulars for corporate director (Chubb Management Services Limited) 1 Buy now
30 Apr 2019 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
12 Mar 2019 officers Change of particulars for director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
26 Jun 2018 accounts Annual Accounts 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 accounts Annual Accounts 2 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 8 Buy now
09 Jun 2016 officers Appointment of secretary (Robert Sloss) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Robert Sadler) 1 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 11 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 officers Appointment of director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
23 Jul 2014 accounts Annual Accounts 11 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
06 May 2014 officers Change of particulars for director (Robert Sadler) 2 Buy now
06 May 2014 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
06 May 2014 officers Change of particulars for corporate director (Chubb Management Services Limited) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 officers Change of particulars for secretary (Miss Laura Hill) 1 Buy now
18 Jun 2013 accounts Annual Accounts 11 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Robert John Sloss) 2 Buy now
20 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2012 insolvency Solvency statement dated 18/06/12 1 Buy now
20 Jun 2012 resolution Resolution 19 Buy now
20 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
15 May 2012 accounts Annual Accounts 11 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
06 Dec 2011 officers Appointment of director (Robert Sadler) 2 Buy now
22 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Brian Lindroth) 1 Buy now
10 May 2011 accounts Annual Accounts 11 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 12 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for corporate director (Chubb Management Services Limited) 2 Buy now
21 Oct 2009 officers Appointment of secretary (Miss Laura Hill) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Marie Moore) 1 Buy now
12 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 11 Buy now
04 Sep 2008 officers Director appointed mr brian harlowe lindroth 1 Buy now
28 Aug 2008 accounts Annual Accounts 12 Buy now
26 Aug 2008 officers Director's change of particulars / robert sloss / 26/08/2008 1 Buy now
02 Jun 2008 officers Secretary appointed mrs marie louise moore 1 Buy now
02 Jun 2008 officers Appointment terminated secretary nora lafreniere 1 Buy now
14 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
26 Nov 2007 officers New director appointed 4 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
10 Jul 2007 accounts Annual Accounts 13 Buy now
15 Jun 2007 annual-return Return made up to 30/04/07; no change of members 7 Buy now
01 Apr 2007 capital Ad 22/12/06--------- £ si 2@.25 £ ic 1977530397/1977530397 2 Buy now
25 Jan 2007 resolution Resolution 1 Buy now
24 May 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
18 Apr 2006 accounts Annual Accounts 12 Buy now