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OYSTER WHARF PIAZZA LIMITED

Company number 12402822

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2024	AP03	Appointment of Mr James Edward Morse as a secretary on 2 October 2024	View PDF Appointment of Mr James Edward Morse as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of John Frederick Morse as a secretary on 2 October 2024	View PDF Termination of appointment of John Frederick Morse as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Andrea Mary Morse as a director on 2 October 2024	View PDF Termination of appointment of Andrea Mary Morse as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of John Frederick Morse as a director on 2 October 2024	View PDF Termination of appointment of John Frederick Morse as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Oct 2021	CH03	Secretary's details changed for Mr John Frederick Morse on 7 October 2021	View PDF Secretary's details changed for Mr John Frederick Morse on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CH01	Director's details changed for Mr James Edward Morse on 7 October 2021	View PDF Director's details changed for Mr James Edward Morse on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mrs Andrea Mary Morse on 7 October 2021	View PDF Director's details changed for Mrs Andrea Mary Morse on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr John Frederick Morse on 7 October 2021	View PDF Director's details changed for Mr John Frederick Morse on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to St Helens House 156 st Helens Road Swansea SA1 4DG on 8 October 2021	View PDF Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to St Helens House 156 st Helens Road Swansea SA1 4DG on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021	View PDF Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CH01	Director's details changed for Mr John Frederick Morse on 1 September 2021	View PDF Director's details changed for Mr John Frederick Morse on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mrs Andrea Mary Morse on 1 September 2021	View PDF Director's details changed for Mrs Andrea Mary Morse on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr James Edward Morse on 1 September 2021	View PDF Director's details changed for Mr James Edward Morse on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH03	Secretary's details changed for Mr John Frederick Morse on 1 September 2021	View PDF Secretary's details changed for Mr John Frederick Morse on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	MR01	Registration of charge 124028220001, created on 18 June 2020	View PDF Registration of charge 124028220001, created on 18 June 2020 - link opens in a new window - 41 pages (41 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 34 pages (34 pages)

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OYSTER WHARF PIAZZA LIMITED

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