Advanced company searchLink opens in new window

10 - 23 THE PIAZZA (EASTBOURNE) LIMITED

Company number 11408127

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
19 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jan 2023 AP01 Appointment of Mrs Margaret Eileen Stanton M.B.E. as a director on 26 January 2023
04 Nov 2022 AP01 Appointment of Ms Iryna Photiou as a director on 4 November 2022
31 Aug 2022 TM01 Termination of appointment of Jackie Ann Crowhurst as a director on 29 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Gilbert Walter Henry Lockie as a director on 19 June 2020
30 Jun 2020 AP01 Appointment of Mr James Graham Dymott as a director on 19 June 2020
28 Apr 2020 AP01 Appointment of Mrs Jackie Ann Crowhurst as a director on 27 April 2020
23 Apr 2020 TM01 Termination of appointment of Peter Richard Lewis Crowhurst as a director on 22 April 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Mar 2020 AD01 Registered office address changed from Thamesbourn Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Thamesbourn Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2 March 2020
02 Mar 2020 AD01 Registered office address changed from 20 the Piazza Eastbourne BN23 5TG England to Thamesbourn Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2 March 2020
02 Mar 2020 AP04 Appointment of Q1 Professional Services Limited as a secretary on 2 March 2020
07 Sep 2019 PSC01 Notification of Gilbert Walter Henry Lockie as a person with significant control on 11 June 2018
07 Sep 2019 PSC01 Notification of Peter Richard Lewis Crowhurst as a person with significant control on 11 June 2018
02 Sep 2019 PSC07 Cessation of Peter Richard Lewis Crowhurst as a person with significant control on 19 August 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 14
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association