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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)
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Jan 2021 AA Full accounts made up to 29 December 2019
13 Nov 2020 AP01 Appointment of Mr David Lachlan Campbell as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Jinlong Wang as a director on 5 November 2020
11 Nov 2020 MR01 Registration of charge 032858340008, created on 5 November 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Jul 2019 CH01 Director's details changed for Mr Jinlong Wang on 10 July 2019
21 Jun 2019 AA Full accounts made up to 30 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
19 Jul 2018 CH01 Director's details changed for Jinlong Wang on 13 July 2018
09 May 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
25 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 25 January 2018
20 Dec 2017 PSC02 Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Full accounts made up to 1 January 2017
14 Jun 2017 AP01 Appointment of Jinlong Wang as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
22 Dec 2015 AA Full accounts made up to 28 June 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
31 Mar 2015 AA Full accounts made up to 29 June 2014
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
27 Nov 2014 MA Memorandum and Articles of Association