THIRD STATE PIZZA HOLDINGS LIMITED
Company number 11086663
- Company Overview for THIRD STATE PIZZA HOLDINGS LIMITED (11086663)
- Filing history for THIRD STATE PIZZA HOLDINGS LIMITED (11086663)
- People for THIRD STATE PIZZA HOLDINGS LIMITED (11086663)
- More for THIRD STATE PIZZA HOLDINGS LIMITED (11086663)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 15 May 2024 | PSC04 | Change of details for Mr Moonpal Singh Grewal as a person with significant control on 1 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr Moonpal Singh Grewal on 1 May 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 11 Jan 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
| 25 Nov 2022 | PSC07 | Cessation of Bansols Directors Ltd as a person with significant control on 21 November 2022 | |
| 25 Nov 2022 | PSC07 | Cessation of Answerbuy Limited as a person with significant control on 21 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Rebecca Elizabeth Pearcy as a director on 21 November 2022 | |
| 25 Nov 2022 | PSC01 | Notification of Moonpal Singh Grewal as a person with significant control on 21 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mr Moonpal Singh Grewal as a director on 21 November 2022 | |
| 25 Nov 2022 | CERTNM |
Company name changed beaufort international LIMITED\certificate issued on 25/11/22
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| 16 Jun 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
| 12 Apr 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
| 22 Oct 2020 | PSC05 | Change of details for Bansols Directors Ltd as a person with significant control on 3 February 2020 | |
| 22 Oct 2020 | PSC05 | Change of details for Answerbuy Limited as a person with significant control on 3 February 2020 | |
| 04 Sep 2020 | CH04 | Secretary's details changed for Answerbuy Limited on 3 February 2020 | |
| 17 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 07 Feb 2020 | AD01 | Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on 7 February 2020 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates |