C. A. PILGRIM 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 13/08/2513 August 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Appointment of Mr Christopher Thomas Bennitt as a director on 2024-05-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODWELL |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 07/09/157 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 1268A HIGH ROAD WHETSTONE LONDON N20 9HH |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARY ALLIN |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED CAROL JANE BENNITT |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013 |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/09/111 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/11/1029 November 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 6228423 |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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