20 THE PIAZZA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Resolutions |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Thomas Glenn Attree as a director on 2024-03-18 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19 |
| 17/03/2317 March 2023 | Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 07/01/227 January 2022 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 24/07/2019 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 03/08/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNES / 08/07/2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DENNES |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 18/04/1318 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 12/04/1312 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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