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PIZZAEXPRESS LIMITED

Company number 01404552

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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)
09 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 9 May 2014
09 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
09 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Nicholas Michael Carter on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
06 May 2014 CH01 Director's details changed for Mr Andrew Pennington on 25 April 2014
06 May 2014 AP01 Appointment of Mr Andrew Pennington as a director
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 7,178,834.8
13 Jan 2014 AA Full accounts made up to 30 June 2013
29 Jul 2013 AP01 Appointment of Mr Richard Paul Hodgson as a director
18 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 1 July 2012
18 Dec 2012 AA Full accounts made up to 26 June 2011
17 Sep 2012 TM01 Termination of appointment of Stephen Easterbrook as a director
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements as listed 05/09/2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Stephen James Easterbrook as a director
21 Sep 2011 TM01 Termination of appointment of Mark Angela as a director
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 27 June 2010
02 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders