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PIRANDELLO LTD

Company number 06459463

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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 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
20 Dec 2017 PSC08 Notification of a person with significant control statement
20 Dec 2017 PSC07 Cessation of Enzo Luigi Scalzo as a person with significant control on 1 December 2017
20 Dec 2017 PSC07 Cessation of Roberto Giorgio Scalzo as a person with significant control on 1 December 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 600,000
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 600,000
28 Apr 2014 MR01 Registration of charge 064594630003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Apr 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 CH01 Director's details changed for Robert Scalzo on 24 March 2014
12 Mar 2014 MR04 Satisfaction of charge 2 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 600,000
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Mr Enzo Luigi Scalzo on 3 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Enzo Luigi Scalzo on 3 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AD01 Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 19 April 2012
24 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders