46 PILGRIM STREET LIMITED

Key Data

Status

Active

Company No.

08044698

Incorporation date

25/04/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

29/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

01/04/2026

Micro company accounts made up to 2025-12-31

View PDF (2 pages)

19/09/2025

Change of details for Mrs Monica Hubbard as a person with significant control on 2025-09-19

View PDF (2 pages)

19/09/2025

Director's details changed for Mrs Monica Hubbard on 2025-09-19

View PDF (2 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

26/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

10/05/2023

Satisfaction of charge 080446980002 in full

View PDF (1 pages)

10/05/2023

Satisfaction of charge 080446980003 in full

View PDF (1 pages)

10/05/2023

Satisfaction of charge 080446980001 in full

View PDF (1 pages)

06/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

29/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

28/10/2016

Registration of charge 080446980003, created on 2016-10-20

View PDF (42 pages)

11/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

04/09/2015

Registration of charge 080446980002, created on 2015-08-19

View PDF (33 pages)

01/09/2015

Registration of charge 080446980001, created on 2015-08-21

View PDF (39 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

02/08/2012

Appointment of Monica Hubbard as a secretary

View PDF (3 pages)

02/08/2012

Appointment of James Richard Hubbard as a director

View PDF (3 pages)

02/08/2012

Appointment of Monica Hubbard as a director

View PDF (3 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (4 pages)

02/08/2012

Termination of appointment of Brabners Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2012

Termination of appointment of Brabners Directors Limited as a director

View PDF (2 pages)

02/08/2012

Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 2012-08-02

View PDF (2 pages)

02/08/2012

Termination of appointment of Adam Ryan as a director

View PDF (2 pages)

01/08/2012

Memorandum and Articles of Association

View PDF (18 pages)

26/07/2012

Certificate of change of name

View PDF (3 pages)

26/07/2012

Change of name notice

View PDF (2 pages)

25/04/2012

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.12K
-
0.00
-
-

2022
2
13.09K
-
0.00
-
-

2022
2
13.09K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

13.09K £8.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hubbard, James Richard	Director	24/07/2012 - Present	14
Hubbard, Monica	Director	24/07/2012 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46 PILGRIM STREET LIMITED

46 PILGRIM STREET LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at 255 Poulton Road, Wallasey CH44 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 PILGRIM STREET LIMITED?

46 PILGRIM STREET LIMITED is currently Active. It was registered on 25/04/2012 .

Where is 46 PILGRIM STREET LIMITED located?

46 PILGRIM STREET LIMITED is registered at 255 Poulton Road, Wallasey CH44 4BT.

What does 46 PILGRIM STREET LIMITED do?

46 PILGRIM STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 46 PILGRIM STREET LIMITED have?

46 PILGRIM STREET LIMITED had 2 employees in 2022.

What is the latest filing for 46 PILGRIM STREET LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with no updates.