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PIZZAEXPRESS MERCHANDISING LIMITED

Company number 03285834

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Pizzaexpress Limited as a person with significant control on 4 March 2024
09 Apr 2024 AP03 Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
09 Apr 2024 TM01 Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
09 Apr 2024 TM02 Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
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
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
04 Oct 2023 AA Full accounts made up to 1 January 2023
10 Aug 2023 CH01 Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022
04 Oct 2022 AA Full accounts made up to 2 January 2022
17 Jun 2022 AP01 Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
26 Oct 2021 AP01 Appointment of Nicola Zoe Bowley as a director on 21 October 2021
25 Oct 2021 AP01 Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021
25 Oct 2021 TM01 Termination of appointment of David Lachlan Campbell as a director on 13 October 2021
05 Oct 2021 AA Full accounts made up to 3 January 2021
10 Sep 2021 MR04 Satisfaction of charge 032858340007 in full
10 Sep 2021 MR04 Satisfaction of charge 032858340008 in full
19 Jul 2021 MR01 Registration of charge 032858340009, created on 16 July 2021
09 Mar 2021 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
09 Mar 2021 AP03 Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Andrew David Pellington as a director on 28 February 2021
09 Mar 2021 TM02 Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021