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PIZZAEXPRESS (FRANCHISES) LIMITED

Company number 02805181

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Pizzaexpress Group Limited as a person with significant control on 4 March 2024
09 Apr 2024 AP03 Appointment of Miss Mandeep Kaur Sandhu as a secretary on 6 April 2024
09 Apr 2024 TM01 Termination of appointment of Joanne Clare Bennett as a director on 6 April 2024
09 Apr 2024 TM02 Termination of appointment of Joanne Clare Bennett as a secretary on 6 April 2024
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 11 March 2024
04 Oct 2023 AA Full accounts made up to 1 January 2023
10 Aug 2023 CH01 Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022
11 Oct 2022 TM01 Termination of appointment of Liam John Collette as a director on 30 September 2022
04 Oct 2022 AA Full accounts made up to 2 January 2022
17 Jun 2022 AP01 Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
26 Oct 2021 AP01 Appointment of Nicola Zoe Bowley as a director on 21 October 2021
25 Oct 2021 TM01 Termination of appointment of David Lachlan Campbell as a director on 13 October 2021
25 Oct 2021 AP01 Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021
05 Oct 2021 AA Full accounts made up to 3 January 2021
10 Sep 2021 MR04 Satisfaction of charge 028051810001 in full
10 Sep 2021 MR04 Satisfaction of charge 028051810002 in full
30 Apr 2021 AAMD Amended full accounts made up to 29 December 2019
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
11 Mar 2021 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
11 Mar 2021 AP03 Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021