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PIZZAEXPRESS LIMITED

Company number 01404552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RP04AP01	Second filing for the appointment of Mr Colin David Elliot as a director	View PDF Second filing for the appointment of Mr Colin David Elliot as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	RP04AP01	Second filing for the appointment of Mr Colin David Elliot as a director	View PDF Second filing for the appointment of Mr Colin David Elliot as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AP01	Appointment of Mr Colin David Elliot as a director on 13 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2025.	View PDF Appointment of Mr Colin David Elliot as a director on 13 January 2025 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2025. - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Aug 2024	PSC05	Change of details for Pizzaexpress Operations Limited as a person with significant control on 4 March 2024	View PDF Change of details for Pizzaexpress Operations Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP03	Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024	View PDF Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM02	Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024	View PDF Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024	View PDF Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CH01	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023	View PDF Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Nicola Zoe Bowley as a director on 12 December 2022	View PDF Termination of appointment of Nicola Zoe Bowley as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 27 pages (27 pages)
16 Jun 2022	AP01	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022	View PDF Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021	View PDF Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 29 pages (29 pages)
10 Sep 2021	MR04	Satisfaction of charge 014045520012 in full	View PDF Satisfaction of charge 014045520012 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 014045520013 in full	View PDF Satisfaction of charge 014045520013 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 014045520014 in full	View PDF Satisfaction of charge 014045520014 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 014045520015 in full	View PDF Satisfaction of charge 014045520015 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 014045520016 in full	View PDF Satisfaction of charge 014045520016 in full - link opens in a new window - 1 page (1 page)

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PIZZAEXPRESS LIMITED

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