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PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

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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 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
12 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 048369550006, created on 5 November 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
17 Jul 2019 CH01 Director's details changed for Mr Jinlong Wang on 10 July 2019
08 Jul 2019 AA Full accounts made up to 30 December 2018
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Jinlong Wang on 13 July 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 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 Group 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
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH02 Consolidation of shares on 18 August 2014
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates