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WORD PIE LIMITED

Company number 08102136

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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)
14 Feb 2020 TM01 Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020
18 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
19 Aug 2019 AP03 Appointment of Hazel Jayne Griffiths as a secretary on 12 August 2019
19 Aug 2019 TM02 Termination of appointment of Ali Nihat Arkan as a secretary on 12 August 2019
19 Aug 2019 AP01 Appointment of Ms Hazel Jayne Griffiths as a director on 12 August 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
07 May 2019 AP03 Appointment of Mr Ali Nihat Arkan as a secretary on 26 April 2019
07 May 2019 TM02 Termination of appointment of Marcus Lee Mills as a secretary on 26 April 2019
28 Mar 2019 PSC02 Notification of Thebigword Group Limited as a person with significant control on 6 April 2016
28 Mar 2019 PSC07 Cessation of Laurence Jeremy Gould as a person with significant control on 6 April 2016
22 Feb 2019 TM01 Termination of appointment of Marcus Lee Mills as a director on 18 February 2019
24 Jan 2019 AP01 Appointment of Mrs Michele Gould as a director on 7 January 2019
28 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
25 Jan 2018 AP03 Appointment of Mr Marcus Lee Mills as a secretary on 22 January 2018
25 Jan 2018 TM01 Termination of appointment of Diane Cheesebrough as a director on 22 January 2018
25 Jan 2018 TM02 Termination of appointment of Diane Cheesebrough as a secretary on 22 January 2018
12 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
05 Sep 2017 TM01 Termination of appointment of Bernadette Judith Byrne as a director on 21 August 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Marcus Lee Mills as a director on 19 April 2017
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015