PIAZZA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Termination of appointment of Stefan Andrew Parkins as a secretary on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Vickery Holman as a secretary on 2022-02-01 |
| 02/12/212 December 2021 | Director's details changed for Mr Justin Armstrong on 2021-12-01 |
| 02/12/212 December 2021 | Registered office address changed from Vickery Holman, Walsingham House Newham Road Truro TR1 2DP England to Vickery Holman, Plym House 3 Longbridge Road Plymouth PL6 8LT on 2021-12-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GODFREY |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MISS WENDY DAVIDSON |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR MATTHEW BRIAN STEPHENSON |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD MAY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MATTHEW GIBBS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM STEPHENSON |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS NATALIE DAWN GODFREY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O ENVOY COMMERCIAL PROPERTY MANAGEMENT WALSINGHAM HOUSE NEWHAM QUAY TRURO CORNWALL TR1 2DP |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ARMSTRONG |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JUSTIN ARMSTRONG |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR STEFAN ANDREW PARKINS |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GYNN |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT 3 CARMINNOW INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EP |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ANTHONY JAMES GYNN |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR JUSTIN ARMSTRONG |
| 19/08/1019 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAY / 27/05/2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DERRY |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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