Advanced company searchLink opens in new window

PIEDRO LTD

Company number 04354646

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2018 AP03 Appointment of Mr Saleem Akhtar Choudhry as a secretary on 10 September 2018
04 May 2018 AD01 Registered office address changed from 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN England to Office-10, Mercury House Shipstone Business Centre North Gate, New Basford Nottingham Notts. NG7 7FN on 4 May 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
29 Jun 2017 CONNOT Change of name notice
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Jan 2017 AD01 Registered office address changed from C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN England to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017
22 Jan 2017 AD01 Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN on 22 January 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
08 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 March 2014
28 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Jun 2015 AA Accounts for a small company made up to 31 March 2013
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
10 Feb 2015 AP01 Appointment of Mr Emil Van Swaal as a director on 12 December 2014
22 Jan 2015 MR01 Registration of charge 043546460008, created on 22 January 2015
22 Jan 2015 MR04 Satisfaction of charge 2 in full
22 Jan 2015 MR04 Satisfaction of charge 4 in full
22 Jan 2015 MR04 Satisfaction of charge 3 in full