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PIVAZ BRENTWOOD LIMITED

Company number 09915853

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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)
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
13 Mar 2023 MR01 Registration of charge 099158530001, created on 24 February 2023
26 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
16 Dec 2022 AD01 Registered office address changed from 92 High Street Brentwood CM14 4AP England to 92 High Street Brentwood CM14 4AP on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from 606 Cassia Point 2 Glasshouse Gardens London E20 1HU England to 92 High Street Brentwood CM14 4AP on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of Erdogan Kaya as a director on 12 December 2022
16 Dec 2022 AP01 Appointment of Mr Murat Onder as a director on 12 December 2022
14 Dec 2022 PSC01 Notification of Baris Inan as a person with significant control on 12 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 PSC07 Cessation of Romet Group Limited as a person with significant control on 12 December 2022
17 May 2022 TM01 Termination of appointment of Nashewan Nadir Kocher as a director on 31 March 2022
17 May 2022 AP01 Appointment of Mr Erdogan Kaya as a director on 31 March 2022
31 Mar 2022 PSC07 Cessation of Nashewan Nadir Kocher as a person with significant control on 31 March 2022
31 Mar 2022 PSC02 Notification of Romet Group Limited as a person with significant control on 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
20 Dec 2021 PSC01 Notification of Nashewan Nadir Kocher as a person with significant control on 30 July 2021
20 Dec 2021 PSC07 Cessation of Pivaz Group Limited as a person with significant control on 30 July 2021
13 Dec 2021 TM01 Termination of appointment of Tony Manconi as a director on 30 July 2021
13 Dec 2021 AP01 Appointment of Mr Nashewan Nadir Kocher as a director on 30 July 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2020
23 Jun 2021 PSC05 Change of details for Pivaz Group Limited as a person with significant control on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Mr Tony Manconi on 23 June 2021
23 Jun 2021 EW01RSS Directors' register information at 23 June 2021 on withdrawal from the public register