About

Registered Number: 08044698
Date of Incorporation: 25/04/2012 (12 years ago)
Company Status: Active
Registered Address: 255 Poulton Road, Wallasey, CH44 4BT

 

46 Pilgrim Street Ltd was setup in 2012, it has a status of "Active". There are 3 directors listed as Hubbard, Monica, Hubbard, James Richard, Brabners Directors Limited for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBARD, James Richard 24 July 2012 - 1
BRABNERS DIRECTORS LIMITED 25 April 2012 24 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HUBBARD, Monica 24 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 29 April 2017
MR01 - N/A 28 October 2016
AA - Annual Accounts 11 May 2016
AA01 - Change of accounting reference date 11 May 2016
AR01 - Annual Return 27 April 2016
MR01 - N/A 04 September 2015
MR01 - N/A 01 September 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 01 May 2013
SH01 - Return of Allotment of shares 02 August 2012
AD01 - Change of registered office address 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AP03 - Appointment of secretary 02 August 2012
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
MEM/ARTS - N/A 01 August 2012
CERTNM - Change of name certificate 26 July 2012
CONNOT - N/A 26 July 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

A registered charge 21 August 2015 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.