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DEL PIERO LIMITED

Company number 05846942

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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)
13 Feb 2019 MR04 Satisfaction of charge 2 in full
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 TM02 Termination of appointment of Patricia Ann Wilkinson as a secretary on 19 February 2018
18 Jan 2018 MR01 Registration of charge 058469420007, created on 16 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC01 Notification of Simon Peter Arber as a person with significant control on 6 April 2016
14 Jun 2017 EH02 Elect to keep the directors' residential address register information on the public register
14 Jun 2017 EH03 Elect to keep the secretaries register information on the public register
14 Jun 2017 EH01 Elect to keep the directors' register information on the public register
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
18 Jan 2016 TM01 Termination of appointment of Colin John Grant as a director on 11 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
07 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 30 November 2011
27 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
15 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders