C.A. PILGRIM 2 LIMITED

Company number 06367163 ·

Active

73 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
27 Feb 2026 Registration of charge 063671630007, created on 2026-02-27 · 12 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-29 with updates · 5 pages View document
3 Jun 2025 Resolutions · 1 page View document
3 Jun 2025 Resolutions · 1 page View document
3 Jun 2025 SH20 · 1 page View document
3 Jun 2025 CAP-SS · 1 page View document
3 Jun 2025 CAP-SS · 1 page View document
3 Jun 2025 SH20 · 1 page View document
3 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
8 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 13 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
16 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
5 Apr 2022 Director's details changed for Mr David Malcolm Rodwell on 2022-04-01 · 2 pages View document
5 Apr 2022 Director's details changed for Mr David Malcolm Rodwell on 2022-04-01 · 2 pages View document
4 Apr 2022 Director's details changed for Mrs Ursula Jane Rodwell on 2022-04-01 · 2 pages View document
4 Apr 2022 Director's details changed for Mrs Ursula Jane Rodwell on 2022-04-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 14 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
14 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
25 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
12 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
29 Feb 2016 Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29 · 1 page View document
7 Sep 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
17 Apr 2015 DIRECTOR APPOINTED MRS URSULA JANE RODWELL View document
17 Mar 2015 Registered office address changed from , 1268a High Road, Whetstone, London, N20 9HH to 71 Queen Victoria Street London EC4V 4BE on 2015-03-17 · 1 page View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 1268A HIGH ROAD WHETSTONE LONDON N20 9HH View document
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MARY ALLIN View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063671630005 View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063671630003 View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063671630004 View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063671630006 View document
15 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
15 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013 View document
6 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
30 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
30 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
1 Sep 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
8 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
29 Nov 2010 27/09/10 STATEMENT OF CAPITAL GBP 6389166 View document
6 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
29 Jul 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
10 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
5 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH View document
14 Jan 2008 287 · 1 page View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: STEVENS & BOLTON SOLICITORS THE BILLINGS GUILDFORD SURREY GU1 4YD View document
24 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 287 · 1 page View document
24 Oct 2007 DIRECTOR RESIGNED View document
18 Sep 2007 COMPANY NAME CHANGED CAP 2 LIMITED CERTIFICATE ISSUED ON 18/09/07 View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document