- Company Overview for PIZARRO RESTAURANT LTD (07612871)
- Filing history for PIZARRO RESTAURANT LTD (07612871)
- People for PIZARRO RESTAURANT LTD (07612871)
- Charges for PIZARRO RESTAURANT LTD (07612871)
- More for PIZARRO RESTAURANT LTD (07612871)
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) |
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16 Apr 2018 | PSC04 | Change of details for Mr Jose Manuel Pizarro Cerro as a person with significant control on 3 March 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mr Jose Manuel Pizarro Cerro on 3 March 2018 | |
12 Feb 2018 | MR01 | Registration of charge 076128710001, created on 8 February 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Frederic Sirieix on 4 February 2018 | |
31 Jan 2018 | PSC07 | Cessation of Gavin Leslie Winyard as a person with significant control on 4 August 2017 | |
11 Jan 2018 | AP01 | Appointment of Peter Caleb Meades as a director on 1 December 2017 | |
29 Nov 2017 | AA | Total exemption full accounts made up to 2 April 2017 | |
02 Oct 2017 | SH03 | Purchase of own shares. | |
14 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2017
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04 Sep 2017 | TM01 | Termination of appointment of Gavin Leslie Winyard as a director on 4 August 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 27 March 2016 | |
10 Aug 2016 | AP01 | Appointment of Dr Caitriona Maire Ni Riain as a director on 21 July 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Frederic Sirieix as a director on 21 July 2016 | |
23 Jun 2016 | AD01 | Registered office address changed from 104 Bermondsey Street London SE1 3UB to York House Empire Way Wembley Middlesex HA9 0FQ on 23 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Jun 2016 | CH01 | Director's details changed for Mr Gavin Leslie Winyard on 21 April 2016 | |
22 Jun 2016 | CH01 | Director's details changed for Mr Jose Manuel Pizarro Cerro on 21 April 2016 | |
16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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05 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Nov 2014 | TM01 | Termination of appointment of Michael Philip Peters as a director on 27 October 2014 | |
08 Nov 2014 | TM01 | Termination of appointment of Herve Georges Durochat as a director on 27 October 2014 | |
08 Nov 2014 | TM01 | Termination of appointment of Niall Patrick Devlin as a director on 27 October 2014 | |
29 May 2014 | AR01 | Annual return made up to 21 April 2014 with full list of shareholders |