THIRD STATE PIZZA HOLDINGS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-29 with no updates

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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15/05/2415 May 2024 Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01

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15/05/2415 May 2024 Change of details for Mr Moonpal Singh Grewal as a person with significant control on 2024-05-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-11-30

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11/01/2311 January 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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25/11/2225 November 2022 Certificate of change of name

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25/11/2225 November 2022 Appointment of Mr Moonpal Singh Grewal as a director on 2022-11-21

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25/11/2225 November 2022 Notification of Moonpal Singh Grewal as a person with significant control on 2022-11-21

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25/11/2225 November 2022 Cessation of Answerbuy Limited as a person with significant control on 2022-11-21

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25/11/2225 November 2022 Cessation of Bansols Directors Ltd as a person with significant control on 2022-11-21

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25/11/2225 November 2022 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 2022-11-21

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/09/204 September 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 03/02/2020

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORDSHIRE OX15 4DB UNITED KINGDOM

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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