-
PILGRIM HOUSE GROUP LIMITED - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 00145799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 2 Lotus Park
- Staines
- TW18 3AG
- United Kingdom Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom UK
Management
- Managing Directors
- WHITE, Andrew Graeme
- JACKOLA, David
- JACKOLA, David
- Company secretaries
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-01-17
- Age Of Company 1917-01-17 107 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Chubb Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RHP GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
-
PILGRIM HOUSE GROUP LIMITED Company Description
- PILGRIM HOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00145799. Its current trading status is "live". It was registered 1917-01-17. It was previously called RHP GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-30.It can be contacted at Ground Floor .
Get PILGRIM HOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pilgrim House Group Limited - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom
- 1917-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PILGRIM HOUSE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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
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
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
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
accounts-with-accounts-type-dormant (2020-06-29) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 363s
-
accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-03-06) - 353
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-05-31) - 363a
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
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
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
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
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
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-05-19) - 363a
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
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
legacy (1997-06-02) - 363a
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
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
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-19) - AA
-
legacy (1994-05-25) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-05-19) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-10-13) - 288
-
legacy (1992-05-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 363x
-
accounts-with-accounts-type-full (1991-11-01) - AA
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
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
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
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)
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)
keyboard_arrow_right 1985
-
legacy (1985-05-09) - PROSP
-
accounts-with-made-up-date (1985-01-28) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-04) - AA
keyboard_arrow_right 1982
-
legacy (1982-05-28) - PROSP
-
accounts-with-made-up-date (1982-02-02) - AA