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ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED

Company number 04411836

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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)
10 Dec 2018 AP01 Appointment of Brian Nicholas Robertson as a director on 10 December 2018
19 Oct 2018 TM01 Termination of appointment of Roger Ponsford as a director on 19 October 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Michael Chinn as a director on 27 March 2018
22 Mar 2018 AP01 Appointment of Anthony John Davies as a director on 2 February 2018
22 Mar 2018 AP01 Appointment of Ranjini Vimalathas as a director on 2 February 2018
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 9 April 2016 no member list
28 Apr 2016 AD02 Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
27 Apr 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 27 April 2016
27 Apr 2016 TM02 Termination of appointment of Stiles Harold Williams Limited as a secretary on 27 April 2016
27 Apr 2016 AD01 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 27 April 2016
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 9 April 2015 no member list
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 no member list
22 Jan 2014 TM01 Termination of appointment of Julie Pennefather as a director
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 9 April 2013 no member list
24 Apr 2013 CH04 Secretary's details changed for Stiles Harold Williams Limited on 31 March 2013
24 Apr 2013 AD02 Register inspection address has been changed from 1 Jubilee Street Brighton BN1 1GE United Kingdom
24 Apr 2013 AD04 Register(s) moved to registered office address