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HB PIZZA LTD

Company number 13563264

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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)
13 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AD01	Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware London HA8 6LR United Kingdom to 4 Beaconsfield Road St Albans AL1 3rd on 8 September 2023	View PDF Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware London HA8 6LR United Kingdom to 4 Beaconsfield Road St Albans AL1 3rd on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	PSC04	Change of details for Mr Stuart Andrew Hunt as a person with significant control on 12 August 2022	View PDF Change of details for Mr Stuart Andrew Hunt as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from St Crispin House St Crispin Way Meridian Business Park Haslingden Lancashire BB4 4PW United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware London HA8 6LR on 28 July 2022	View PDF Registered office address changed from St Crispin House St Crispin Way Meridian Business Park Haslingden Lancashire BB4 4PW United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware London HA8 6LR on 28 July 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Mr Stuart Andrew Hunt on 6 May 2022	View PDF Director's details changed for Mr Stuart Andrew Hunt on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from 4 Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to St Crispin House St Crispin Way Meridian Business Park Haslingden Lancashire BB4 4PW on 6 May 2022	View PDF Registered office address changed from 4 Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to St Crispin House St Crispin Way Meridian Business Park Haslingden Lancashire BB4 4PW on 6 May 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	MR01	Registration of charge 135632640001, created on 20 December 2021	View PDF Registration of charge 135632640001, created on 20 December 2021 - link opens in a new window - 51 pages (51 pages)
11 Nov 2021	AD01	Registered office address changed from C/O Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to 4 Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 11 November 2021	View PDF Registered office address changed from C/O Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to 4 Trafalgar House Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 11 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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