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PILGRIM HOUSE GROUP LIMITED - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00145799
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 2 Lotus Park
- Staines
- TW18 3AG
- United Kingdom Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom UK
Management
- Geschäftsführung
- WHITE, Andrew Graeme
- JACKOLA, David
- JACKOLA, David
- Prokuristen
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1917
- Alter der Firma 1917-01-17 107 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RHP GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
✓
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PILGRIM HOUSE GROUP LIMITED Firmenbeschreibung
- PILGRIM HOUSE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00145799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1917 registriert. PILGRIM HOUSE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RHP GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern PILGRIM HOUSE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pilgrim House Group Limited - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
- 1917-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00145799#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00145799#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00145799#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
resolution (2024-04-12) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2024-04-12) - SH19
-
legacy (2024-04-12) - SH20
-
legacy (2024-04-12) - CAP-SS
-
second-filing-of-director-appointment-with-name (2024-03-20) - RP04AP01
-
change-to-a-person-with-significant-control (2024-01-24) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-30) - AP01
-
memorandum-articles (2023-02-17) - MA
-
resolution (2023-02-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-02-15) - AP01
-
termination-director-company-with-name-termination-date (2023-02-15) - TM01
-
change-to-a-person-with-significant-control (2023-01-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
-
termination-secretary-company-with-name-termination-date (2023-07-25) - TM02
-
termination-director-company-with-name-termination-date (2023-07-25) - TM01
-
confirmation-statement-with-no-updates (2023-06-06) - CS01
-
termination-director-company-with-name-termination-date (2023-11-30) - TM01
-
accounts-with-accounts-type-dormant (2023-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
-
change-account-reference-date-company-previous-extended (2022-07-01) - AA01
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
resolution (2022-04-07) - RESOLUTIONS
-
memorandum-articles (2022-03-29) - MA
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-01) - AA
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
accounts-with-accounts-type-dormant (2020-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-04-30) - CH03
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
change-corporate-director-company-with-change-date (2019-04-30) - CH02
-
change-person-director-company-with-change-date (2019-03-12) - CH01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
-
confirmation-statement-with-updates (2017-05-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
accounts-with-accounts-type-full (2015-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
change-person-director-company-with-change-date (2014-05-06) - CH01
-
change-person-secretary-company-with-change-date (2014-05-06) - CH03
-
change-corporate-director-company-with-change-date (2014-05-06) - CH02
-
appoint-person-director-company-with-name-date (2014-09-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-06-20) - CAP-SS
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2012-06-20) - SH19
-
legacy (2012-06-20) - SH20
-
change-person-director-company-with-change-date (2012-08-10) - CH01
-
resolution (2012-06-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
change-account-reference-date-company-current-shortened (2011-11-22) - AA01
-
termination-director-company-with-name (2011-11-10) - TM01
-
accounts-with-accounts-type-full (2011-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
change-corporate-director-company-with-change-date (2010-04-30) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-05-12) - 363a
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
appoint-person-secretary-company-with-name (2009-10-21) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 288a
-
accounts-with-accounts-type-full (2008-08-28) - AA
-
legacy (2008-08-26) - 288c
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-04-01) - 88(2)R
-
legacy (2007-06-15) - 363s
-
legacy (2007-11-26) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-26) - 288b
-
accounts-with-accounts-type-full (2007-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 363s
-
accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-03-06) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-05-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-06-01) - 363s
-
legacy (2004-03-02) - 287
-
legacy (2004-03-02) - 353
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-05-15) - 363a
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
-
accounts-with-accounts-type-full (2003-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-05-09) - 363a
-
legacy (2002-04-24) - 288c
-
legacy (2002-04-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288c
-
legacy (2001-05-21) - 363a
-
legacy (2001-08-10) - 288c
-
legacy (2001-08-14) - 363a
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-09) - 288a
-
accounts-with-accounts-type-full (2001-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
-
legacy (2000-11-24) - 288b
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-05-16) - 363a
-
legacy (2000-03-16) - 88(2)R
-
resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-03-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288c
-
legacy (1998-05-31) - 363a
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-07-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
legacy (1997-06-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-15) - 88(2)P
-
resolution (1996-01-10) - RESOLUTIONS
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-01-10) - 123
-
legacy (1996-06-04) - 363a
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-11-19) - 123
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-11-26) - 88(2)R
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-03-29) - 88(2)O
-
statement-of-affairs (1996-03-29) - SA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-09-25) - AA
-
legacy (1995-05-12) - 363x
-
legacy (1995-03-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-19) - AA
-
legacy (1994-05-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-05-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-10-13) - 288
-
legacy (1992-05-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 363x
-
accounts-with-accounts-type-full (1991-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-01-16) - RESOLUTIONS
-
miscellaneous (1990-01-10) - MISC
-
legacy (1990-01-17) - 122
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
resolution (1990-01-17) - RESOLUTIONS
-
legacy (1990-09-13) - 52
-
legacy (1990-09-13) - PUC3O
-
legacy (1990-09-12) - 52
-
legacy (1990-09-12) - PUC3O
-
legacy (1990-08-03) - 363
-
legacy (1990-03-23) - 225(2)
-
resolution (1990-09-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 53
-
resolution (1989-10-17) - RESOLUTIONS
-
legacy (1989-06-12) - 88(2)C
-
legacy (1989-05-11) - 288
-
legacy (1989-04-19) - 288
-
legacy (1989-04-06) - 288
-
legacy (1989-03-14) - 88(2)
-
legacy (1989-03-09) - 287
-
legacy (1989-03-03) - 88(2)
-
legacy (1989-03-01) - 88(2)
-
legacy (1989-02-28) - 88(2)
-
legacy (1989-02-24) - 288
-
legacy (1989-02-17) - 88(2)
-
legacy (1989-02-09) - 88(2)
-
legacy (1989-01-24) - 288
-
legacy (1989-01-06) - PUC(U)
-
certificate-re-registration-public-limited-company-to-private (1989-10-17) - CERT10
-
legacy (1989-03-07) - 288
-
re-registration-memorandum-articles (1989-10-16) - MAR
-
resolution (1989-10-13) - RESOLUTIONS
-
legacy (1989-09-07) - 88(3)
-
legacy (1989-08-21) - 88(3)
-
legacy (1989-08-21) - PUC 3
-
accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-07-12) - 363
-
legacy (1989-07-04) - 88(3)
-
legacy (1989-09-07) - PUC 3
-
legacy (1989-06-22) - 288
-
resolution (1989-06-13) - RESOLUTIONS
-
legacy (1989-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-16) - PUC 2
-
resolution (1988-05-18) - RESOLUTIONS
-
legacy (1988-06-13) - PUC 3
-
legacy (1988-06-13) - PUC 2
-
legacy (1988-06-07) - PUC 2
-
legacy (1988-06-01) - PUC 2
-
legacy (1988-05-26) - 363
-
legacy (1988-04-27) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-05-04) - PUC 2
-
legacy (1988-04-12) - 288
-
accounts-with-accounts-type-full-group (1988-03-07) - AA
-
legacy (1988-02-22) - PROSP
-
resolution (1988-02-12) - RESOLUTIONS
-
certificate-change-of-name-company (1988-06-21) - CERTNM
-
legacy (1988-11-02) - PUC 2
-
legacy (1988-07-27) - PUC 2
-
legacy (1988-12-15) - 88(2)
-
legacy (1988-12-14) - 288
-
legacy (1988-12-06) - 88(2)
-
legacy (1988-11-29) - 88(3)
-
legacy (1988-11-25) - 88(2)
-
legacy (1988-11-10) - PUC 2
-
legacy (1988-10-07) - PUC 2
-
legacy (1988-09-23) - PROSP
-
legacy (1988-08-22) - PUC 2
-
resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-10-26) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-02-09) - AA
-
legacy (1987-03-10) - PUC(U)
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-06-01) - 363
-
legacy (1987-06-11) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-07-08) - 288
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-08-12) - 288
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-07-21) - 363
-
legacy (1987-08-05) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-03) - PUC(U)
-
legacy (1986-10-31) - PUC(U)
-
legacy (1986-09-25) - PUC(U)
-
legacy (1986-08-20) - PUC(U)
-
legacy (1986-07-23) - PUC(U)
-
accounts-with-accounts-type-dormant (1986-05-07) - AA
-
legacy (1986-02-17) - PROSP
-
legacy (1986-06-17) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-05-09) - PROSP
-
accounts-with-made-up-date (1985-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-05-28) - PROSP
-
accounts-with-made-up-date (1982-02-02) - AA
