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20 THE PIAZZA MANAGEMENT LIMITED

Company number 08467502

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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)
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016 TM01 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AP01 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Christopher Dennes on 8 July 2015
08 Jul 2015 AP01 Appointment of Mr Christopher Dennes as a director on 8 July 2015
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
31 Jul 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted