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SURREY PIZZAS LIMITED

Company number 02573926

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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)
07 Sep 2026 AA Accounts for a small company made up to 28 December 2025
View PDF Accounts for a small company made up to 28 December 2025 - link opens in a new window - 8 pages (8 pages)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 CS01 Confirmation statement made on 29 December 2025 with no updates
View PDF Confirmation statement made on 29 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 MR01 Registration of charge 025739260006, created on 19 December 2025
View PDF Registration of charge 025739260006, created on 19 December 2025 - link opens in a new window - 50 pages (50 pages)
03 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Accounts for a small company made up to 29 December 2024
View PDF Accounts for a small company made up to 29 December 2024 - link opens in a new window - 8 pages (8 pages)
09 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Jan 2024 AD02 Register inspection address has been changed to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
View PDF Register inspection address has been changed to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP - link opens in a new window - 1 page (1 page)
12 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 AA Accounts for a small company made up to 25 December 2022
View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 PSC05 Change of details for Full House Restaurants Limited as a person with significant control on 14 September 2023
View PDF Change of details for Full House Restaurants Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022 AA Accounts for a small company made up to 26 December 2021
View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Accounts for a small company made up to 27 December 2020
View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 9 pages (9 pages)
31 Mar 2021 CH01 Director's details changed for Mr Bradley John Shedden on 25 March 2021
View PDF Director's details changed for Mr Bradley John Shedden on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 CH01 Director's details changed for Mr Bradley John Shedden on 25 March 2021
View PDF Director's details changed for Mr Bradley John Shedden on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020 AA Accounts for a small company made up to 29 December 2019
View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jan 2020 PSC05 Change of details for Full House Restaurants Limited as a person with significant control on 29 December 2016
View PDF Change of details for Full House Restaurants Limited as a person with significant control on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020 PSC05 Change of details for Full House Restaurants Limited as a person with significant control on 28 November 2019
View PDF Change of details for Full House Restaurants Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020 CH01 Director's details changed for Mr John Edward Shedden on 17 December 2019
View PDF Director's details changed for Mr John Edward Shedden on 17 December 2019 - link opens in a new window - 2 pages (2 pages)